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J. DENFORD & CO. LIMITED

Learn more about J. DENFORD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 FARLEIGH HOUSE FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR

J. DENFORD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00991085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.07
dissolution date: 2016.04.05
last member list: 2014.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.13
documents available: 1

List of company documents:

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Find out more information about J. DENFORD & CO. LIMITED. Our website makes it possible to view other available documents related to J. DENFORD & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, BUTTERCUP HOUSE, HIGH STREET, IRON ACTON, BRISTOL, AVON, BS37 9UH
Form type: AD01
Date: 2015.02.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.27
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.14
Form type: LATEST SOC
Document description: 14/08/14 STATEMENT OF CAPITAL;GBP 100
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLE MACE
Form type: TM02
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLE MACE
Form type: TM01
Date: 2011.08.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2011
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES13
Document description: CONFLICT OF INTEREST SECTION 175 08/07/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARY MACE / 13/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MACE / 13/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92
Form type: 363(287)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.01

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Company directors and board members:

GEORGE WILLIAM MACE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.13 - 2016.04.05
BUTTERCUP HOUSE HIGH STREET IRON ACTON , BRISTOL
BS37 9UH
NICOLE MARY MACE (dissolve)
Secretary, 1991.08.13 - 2010.12.31
BUTTERCUP HOUSE HIGH STREET IRON ACTON , BRISTOL
BS37 9UH, AVON
NICOLE MARY MACE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.13 - 2010.12.31
BUTTERCUP HOUSE HIGH STREET IRON ACTON , BRISTOL
BS37 9UH, AVON
Date 2014.01.31
Fixed Assets £ 24,233
Tangible Fixed Assets £ 24,233
Current Assets £ 343,038
Debtors £ 13,307
Shareholder Funds £ 354,180
Profit Loss Account Reserve £ 354,080
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 354,180
Net Current Assets Liabilities £ 329,947
Creditors Due Within One Year £ 13,091
Cash Bank In Hand £ 329,731
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to J. DENFORD & CO. ltd.

Information about the Private Limited Company J. DENFORD & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data