JONES PLANT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04012694

Incorporation date

11/06/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/2000)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-18

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03/11/2011

Return of final meeting in a creditors' voluntary winding up

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24/10/2010

Registered office address changed from Lifford Hall Tunnel Lane, Kings Norton Birmingham West Midlands B30 3JN on 2010-10-25

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21/10/2010

Statement of affairs with form 4.19

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21/10/2010

Appointment of a voluntary liquidator

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21/10/2010

Resolutions

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04/10/2010

First Gazette notice for compulsory strike-off

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26/03/2010

Compulsory strike-off action has been suspended

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01/03/2010

First Gazette notice for compulsory strike-off

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20/10/2009

Particulars of a mortgage or charge / charge no: 2

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14/10/2009

Termination of appointment of Glenmore Nominees Limited as a secretary

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08/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

07/07/2009

Compulsory strike-off action has been discontinued

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06/07/2009

Total exemption small company accounts made up to 2007-07-31

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15/06/2009

First Gazette notice for compulsory strike-off

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29/10/2008

Return made up to 12/06/08; full list of members

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03/01/2008

Accounting reference date extended from 30/04/07 to 31/07/07

View PDF (1 pages)

26/12/2007

Accounts for a small company made up to 2006-04-30

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13/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Return made up to 12/06/07; full list of members

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16/08/2006

Return made up to 12/06/06; full list of members

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05/04/2006

Accounts for a small company made up to 2005-04-30

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28/06/2005

Return made up to 12/06/05; full list of members

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28/06/2005

Location of register of members address changed

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11/01/2005

Accounts for a small company made up to 2004-04-30

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25/10/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (4 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

14/04/2003

Ad 04/04/03--------- £ si 999@1=999 £ ic 1/1000

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08/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

15/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

23/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

12/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: lifford hall tunnel lane, kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 25/08/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/08/2000

Memorandum and Articles of Association

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17/08/2000

Certificate of change of name

View PDF (2 pages)

11/06/2000

Incorporation

View PDF (19 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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

Person	Title	Period	Connections
Lane Jones, Andrea	Director	31/03/2003 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 11/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/06/2000 - 11/08/2000	67500
GLENMORE NOMINEES LIMITED	Corporate Secretary	31/03/2003 - 01/10/2008	27
Jones, Nigel John	Director	16/07/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About JONES PLANT GROUP LIMITED

JONES PLANT GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD. There are currently 2 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 JONES PLANT GROUP LIMITED?

JONES PLANT GROUP LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 03/02/2012.

Where is JONES PLANT GROUP LIMITED located?

JONES PLANT GROUP LIMITED is registered at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD.

What does JONES PLANT GROUP LIMITED do?

JONES PLANT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JONES PLANT GROUP LIMITED?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.