BOUCHARD & JONES LIMITED

Key Data

Status

Dissolved

Company No.

04360656

Incorporation date

25/01/2002

Size

Total Exemption Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

23/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/04/2022

Liquidators' statement of receipts and payments to 2022-03-21

View PDF (15 pages)

26/05/2021

Liquidators' statement of receipts and payments to 2021-03-21

View PDF (13 pages)

30/05/2020

Liquidators' statement of receipts and payments to 2020-03-21

View PDF (15 pages)

20/01/2020

Removal of liquidator by court order

View PDF (16 pages)

13/01/2020

Appointment of a voluntary liquidator

View PDF (17 pages)

27/04/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (13 pages)

02/05/2018

Liquidators' statement of receipts and payments to 2018-03-21

View PDF (18 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (13 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (13 pages)

29/05/2015

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (11 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (11 pages)

26/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

02/04/2013

Statement of affairs with form 4.19

View PDF (8 pages)

02/04/2013

Resolutions

View PDF (1 pages)

15/03/2013

Registered office address changed from 14 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on 2013-03-15

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Antony Hart Jones on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Paul Antony Bouchard on 2010-01-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

10/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

26/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

16/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/03/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

04/03/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

11/12/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/12/2003

Ad 01/03/03--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

11/12/2003

Ad 02/01/03--------- £ si 3@1

View PDF (2 pages)

11/12/2003

Nc inc already adjusted 02/01/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (2 pages)

28/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

14/05/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounting reference date extended from 31/01/03 to 31/05/03

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 14 gelliwastad road, pontypridd, mid glamorgan CF37 2BW

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOUCHARD & JONES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/01/2002 - 29/01/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/01/2002 - 29/01/2002	12878
Bouchard, Paul Antony	Director	01/02/2002 - Present	6
Jones, Antony Hart	Secretary	01/02/2002 - Present	-
Hart-Jones, Antony	Director	01/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOUCHARD & JONES LIMITED

BOUCHARD & JONES LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUCHARD & JONES LIMITED?

BOUCHARD & JONES LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 23/10/2022.

Where is BOUCHARD & JONES LIMITED located?

BOUCHARD & JONES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does BOUCHARD & JONES LIMITED do?

BOUCHARD & JONES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BOUCHARD & JONES LIMITED?

The latest filing was on 23/10/2022: Final Gazette dissolved following liquidation.