CH JONES (KEYGAS) LIMITED

Key Data

Status

Dissolved

Company No.

04688726

Incorporation date

06/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

13/08/2024

Final Gazette dissolved following liquidation

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13/05/2024

Return of final meeting in a members' voluntary winding up

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19/02/2024

Liquidators' statement of receipts and payments to 2023-12-16

View PDF (8 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (8 pages)

27/08/2022

Appointment of Dawn Louise Cameron as a director on 2022-08-26

View PDF (2 pages)

16/08/2022

Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-16

View PDF (2 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (8 pages)

08/01/2021

Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 2021-01-08

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2021

Declaration of solvency

View PDF (6 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/09/2020

Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

08/10/2019

Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

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02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/09/2019

Statement of company's objects

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (31 pages)

09/09/2019

Termination of appointment of Andrew Robert Blazye as a director on 2019-09-06

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

View PDF (2 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

16/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/04/2015

Director's details changed for Mr Andrew Robert Blazye on 2011-04-01

View PDF (2 pages)

11/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

06/03/2013

Director's details changed for Mr Angus Duncan Maciver on 2013-01-31

View PDF (2 pages)

12/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/01/2013

Termination of appointment of Vaclav Rehor as a director

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30/01/2013

Termination of appointment of Charles Freund as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Vaclav Rehor as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Mr Angus Duncan Maciver as a secretary

View PDF (2 pages)

30/01/2013

Appointment of Mr Angus Duncan Maciver as a director

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16/03/2012

Appointment of Mr Vaclav Rehor as a secretary

View PDF (1 pages)

16/03/2012

Appointment of Mr Vaclav Rehor as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Robert Marshall as a director

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (7 pages)

13/12/2011

Appointment of Mr Robert Gavin Marshall as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Andrew Blazye as a secretary

View PDF (1 pages)

16/08/2011

Director's details changed for Andrew Blazye on 2011-08-15

View PDF (2 pages)

16/08/2011

Appointment of Mr Andrew Blazye as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a secretary

View PDF (1 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

18/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/09/2010

Termination of appointment of Ian Holt as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Mr Michael David Earnshaw as a secretary

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13/09/2010

Appointment of Mr Michael David Earnshaw as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Ian Holt as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/07/2008

Registered office changed on 15/07/2008 from premier business park queen street walsall west midlands WS2 9PB

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

12/03/2008

Return made up to 06/03/08; full list of members

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04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (20 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (3 pages)

02/05/2007

New secretary appointed;new director appointed

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02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

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19/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

17/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

30/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

31/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

31/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

Registered office changed on 31/03/03 from: britannia house great charles street birmingham west midlands B3 2LT

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06/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

04/03/2021

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CH JONES (KEYGAS) LIMITED

CH JONES (KEYGAS) LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently no 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 CH JONES (KEYGAS) LIMITED?

CH JONES (KEYGAS) LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 13/08/2024.

Where is CH JONES (KEYGAS) LIMITED located?

CH JONES (KEYGAS) LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does CH JONES (KEYGAS) LIMITED do?

CH JONES (KEYGAS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CH JONES (KEYGAS) LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.