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D.G. JAMES & SON (BUILDERS) LIMITED

Learn more about D.G. JAMES & SON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PENLAN GROVE, TREBOETH, SWANSEA, WEST GLAMORGAN, SA5 7DF

D.G. JAMES & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01082546
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1997.08.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.09.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.09
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (NOW BANK OF SCOTLAND PLC)
DEBENTURE - Outstanding on 2007.11.29
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.12.29 Receiver Appointed
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.02.15 Receiver Appointed

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/09/2016: DEFER TO 05/09/2016
Form type: L64.04
Date: 2014.09.15
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.09.11
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 3.6
Date: 2013.09.25
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
Form type: RM02
Date: 2013.09.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
Form type: 3.6
Date: 2013.07.25
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803
Form type: RM02
Date: 2013.07.25
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.05.02
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.03.06
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.15
Form type: LATEST SOC
Document description: 15/01/13 STATEMENT OF CAPITAL;GBP 4
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES / 02/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JAMES / 02/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 05/11/2008
Form type: 288c
Date: 2008.11.07
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, HEDDFAN, 1 PENLAN GROVE, TREBOETH SWANSEA, SA5 7DF
Form type: 287
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02

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Company directors and board members:

ANDREW DAVID JAMES (dissolve)
Secretary, BUILDER, 2005.11.16
3 THE QUADRANT UPLANDS , SWANSEA
SA2 0EW, WEST GLAMORGAN
ANDREW DAVID JAMES (dissolve)
Director, BUILDER, 2000.04.06
3 THE QUADRANT UPLANDS , SWANSEA
SA2 0EW, WEST GLAMORGAN
BRIAN JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
2 PENLAN GROVE TREBOETH , SWANSEA
SA5 7DF, WEST GLAMORGAN
MARY HANNAH JAMES (dissolve)
Secretary, DIRECTOR, 1992.12.31 - 2005.11.16
1 PENLAN GROVE TREBOETH , SWANSEA
SA5 7DF
MARY HANNAH JAMES (dissolve)
Director, 1992.12.31 - 1995.04.28
1 PENLAN GROVE TREBOETH , SWANSEA
SA5 7DF
MEINIR ANN MILES JAMES (dissolve)
Director, 1992.12.31 - 1999.02.22
2 PENLAN GROVE TREBOETH , SWANSEA
SA5 7DF, WEST GLAMORGAN

Companies near to D.G. JAMES & SON (BUILDERS) ltd.

Information about the Private Limited Company D.G. JAMES & SON (BUILDERS) 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: 2016.07.23. Reload the data