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JUNCTION 24 LIMITED

Learn more about JUNCTION 24 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARRIVA HOUSE, DELTA WAY, LONGFORD ROAD, CANNOCK, WS11 0XB

JUNCTION 24 LIMITED on the map

Company type: Private Limited Company
Company number: 01108548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2006.01.31
last member list: 2004.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9261 - Operate sports arenas & stadiums
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/05
Form type: 363(287)
Date: 2005.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 07/03/02 TO 31/12/01
Form type: 225
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, MIRAS HOUSE, KEYS PARK, HEDNESFORD, CANNOCK, STAFFORDSHIRE WS12 5DW
Form type: 287
Date: 2001.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: 287
Date: 2001.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
Order cannot be placed (digitalisation not planned)
ACTIONS OF DIRECTORS 07/08/01
Form type: RES13
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03

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Company directors and board members:

MARK STEPHEN SIMMS (dissolve)
Secretary, ACCOUNTANT, 2005.03.31 - 2006.01.31
39 ROSEWOOD PARK CHESLYN HAY , WALSALL
WS6 7HD, WEST MIDLANDS
PETER DYSON (dissolve)
Director, 2005.03.31 - 2006.01.31
46 LLYSWEN ROAD , CARDIFF
CF23 6PP
MARK STEPHEN SIMMS (dissolve)
Director, ACCOUNTANT, 2005.03.31 - 2006.01.31
39 ROSEWOOD PARK CHESLYN HAY , WALSALL
WS6 7HD, WEST MIDLANDS
DIANE TERESA CHADWICK (dissolve)
Secretary, 2001.08.07 - 2002.12.17
36 CHEADLE ROAD CHEDDLETON , LEEK
ST13 7HW, STAFFORDSHIRE
DAVID GEORGE FELLOWES (dissolve)
Secretary, FINANCE, 2003.03.01 - 2004.03.12
45 SKIDMORE AVENUE DOSTHILL , TAMWORTH
B77 1NJ, STAFFORDSHIRE
EILEEN MARSHALL (dissolve)
Secretary, 1990.12.28 - 2001.08.07
KEGWORTH HOTEL PACKINGTON HILL , KEGWORTH
DE74 2DF, DERBYSHIRE
DIANE TERESA CHADWICK (dissolve)
Director, SECRETARY, 2001.08.07 - 2002.12.17
36 CHEADLE ROAD CHEDDLETON , LEEK
ST13 7HW, STAFFORDSHIRE
DAVID GEORGE FELLOWES (dissolve)
Director, FINANCE DIRECTOR, 2002.07.01 - 2004.03.12
45 SKIDMORE AVENUE DOSTHILL , TAMWORTH
B77 1NJ, STAFFORDSHIRE
EILEEN MARSHALL (dissolve)
Director, SECRETARY, 1990.12.28 - 2001.08.07
KEGWORTH HOTEL PACKINGTON HILL , KEGWORTH
DE74 2DF, DERBYSHIRE
JOHN HOWARD MARSHALL (dissolve)
Director, 1990.12.28 - 2001.08.07
KEGWORTH HOTEL PACKINGTON HILL , KEGWORTH
DE74 2DF, DERBY
PETER MARSHALL (dissolve)
Director, SQUASH PROFFESSIONAL, 1991.01.31 - 2001.08.07
6 KENILWORTH COURT THE PARK , NOTTINGHAM
NG7 1FZ, NOTTINGHAMSHIRE
ANDREW JOHN SHAW (dissolve)
Director, MANAGING DIRECTOR, 2001.08.07 - 2005.04.01
SUNNY CORNER 76 UPPERWAY , UPPER LONGDON
WS15 1QA, STAFFORDSHIRE

Companies near to JUNCTION 24 ltd.

Information about the Private Limited Company JUNCTION 24 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: 2016.07.24. Reload the data