Junction Group LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CHAMBERS CULROSS BARROW LIMITED
DRYDEN STREET LIMITED
Company type Private Limited Company , Dissolved Company Number 02629181 Record last updated Sunday, April 26, 2015 1:49:50 AM UTC Official Address 1 Floor 26 Bedford Row Holborn And Covent Garden There are 1,065 companies registered at this street
Postal Code WC1R4HE Sector Advertising
Visits Document Type Publication date Download link Registry Mar 22, 2007 Dissolved Registry Dec 22, 2006 Return of final meeting in a creditors' voluntary winding-up Registry Nov 2, 2006 Liquidator's progress report Registry Oct 19, 2005 Notice of appointment of liquidator in a voluntary winding up Registry Oct 19, 2005 Statement of company's affairs Registry Oct 19, 2005 Extraordinary resolution in creditors, voluntary liquidation Registry Oct 5, 2005 Change in situation or address of registered office Registry Sep 21, 2005 Annual return Registry Jul 21, 2005 Appointment of a director Registry May 19, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 3, 2005 Alteration to memorandum and articles Registry Mar 3, 2005 Memorandum of association Registry Mar 3, 2005 Alteration to memorandum and articles Registry Dec 22, 2004 Appointment of a man as Director Registry Aug 24, 2004 Annual return Financials Apr 3, 2004 Annual accounts Registry Jan 22, 2004 Change in situation or address of registered office Registry Aug 16, 2003 Annual return Registry Jul 19, 2003 Resignation of a director Financials Feb 25, 2003 Annual accounts Registry Oct 28, 2002 Resignation of a director Registry Oct 28, 2002 Annual return Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars 2629... Registry May 31, 2002 Resignation of one Director (a man) Financials Mar 7, 2002 Annual accounts Registry Jan 30, 2002 Resignation of one Marcomms and one Director (a man) Registry Jul 27, 2001 Annual return Registry Apr 11, 2001 Register of members Financials Apr 11, 2001 Annual accounts Registry Sep 18, 2000 Alter mem and arts Registry Sep 11, 2000 Resignation of a director Registry Sep 11, 2000 Appointment of a director Registry Sep 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 11, 2000 Appointment of a director Registry Sep 6, 2000 Resignation of one Director (a man) Financials Aug 8, 2000 Annual accounts Registry Aug 8, 2000 Annual return Registry Aug 11, 1999 Annual return 2629... Registry Aug 11, 1999 Change in situation or address of registered office Registry Jul 9, 1999 Particulars of a mortgage or charge Registry May 14, 1999 Return by a company purchasing its own shares Registry May 1, 1999 Auth. to purchase shares out of capital Registry Apr 21, 1999 Company name change Financials Apr 20, 1999 Annual accounts Registry Apr 20, 1999 Change of name certificate Registry Nov 17, 1998 Company name change Registry Nov 17, 1998 Change of name certificate Registry Aug 18, 1998 Annual return Registry Jun 29, 1998 Register of members Financials Apr 7, 1998 Annual accounts Registry Oct 26, 1997 Auditor's letter of resignation Registry Aug 6, 1997 Annual return Registry Jul 29, 1997 Resignation of a director Registry May 6, 1997 Resignation of one Business & Management Consulta and one Director (a man) Financials Feb 12, 1997 Annual accounts Registry Sep 18, 1996 Director resigned, new director appointed Registry Sep 13, 1996 Appointment of a woman Registry Sep 2, 1996 Return by a company purchasing its own shares Registry Aug 12, 1996 Annual return Registry Jul 3, 1996 125 £1 Registry Jul 2, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 16, 1996 £ nc 25000/6000000 Registry Jun 16, 1996 Notice of increase in nominal capital Registry Jun 16, 1996 Disapplication of pre-emption rights Financials May 30, 1996 Annual accounts Registry Sep 28, 1995 Resignation of one Account Director and one Director (a man) Registry Jul 17, 1995 Change in situation or address of registered office Registry Jul 4, 1995 Annual return Financials Feb 7, 1995 Annual accounts Registry Dec 18, 1994 Director resigned, new director appointed Registry Nov 30, 1994 Director resigned, new director appointed 2629... Registry Nov 25, 1994 Appointment of a man as Business & Management Consulta and Director Registry Nov 15, 1994 Director resigned, new director appointed Registry Nov 11, 1994 Appointment of a man as Director and Account Director Registry Sep 14, 1994 Annual return Registry Jul 15, 1994 Return by a company purchasing its own shares Registry Jul 15, 1994 Director resigned, new director appointed Registry Jul 15, 1994 Removal of secretary/director Registry Jul 15, 1994 Auth. to purchase shares out of capital Registry Jul 15, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials Jun 23, 1994 Annual accounts Registry May 23, 1994 Appointment of a man as Director/Chairman and Secretary Registry Jul 16, 1993 Annual return Registry Mar 30, 1993 Change of name certificate Registry Mar 24, 1993 Director resigned, new director appointed Registry Mar 15, 1993 Director resigned, new director appointed 2629... Registry Mar 10, 1993 Resignation of one Director (a man) Financials Mar 1, 1993 Annual accounts Registry Nov 13, 1992 Particulars of a mortgage or charge Registry Jul 22, 1992 Annual return Registry Jul 12, 1992 Four appointments: a woman and 3 men Registry Mar 24, 1992 Director resigned, new director appointed Registry Mar 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 24, 1992 Change in situation or address of registered office Registry Nov 14, 1991 Change of name certificate Registry Nov 12, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 12, 1991 Notice of accounting reference date Registry Oct 4, 1991 Director resigned, new director appointed Registry Sep 10, 1991 Change in situation or address of registered office
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