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Company Name: MIKE JONES CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

04598511

Company Address:

MIKE JONES CARPENTRY LIMITED
Teglan
6 High Street Ynysybwl
Pontypridd
PONTYPRIDD
CF37 3EE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MIKE JONES CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
CERTNM - Change of name certificate14/04/1994CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
EEIG2 - Statement of name03/03/2001EEIG2
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
RELREC - Official Receiver's release22/10/1997RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Reduction of issued capital - special resolution05/07/2004SRES06
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of appointment of Receiver26/04/2005405(1)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
401 - Register of Charges02/07/1998401
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
287 - Change in situation or address of Registered Office16/04/1997287
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
363 - Annual Return19/10/2005363
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
New Incorporation documents20/05/1998NEWINC
Change of name certificate02/11/1996CERTNM
Re-registration of a company from public to private17/11/1998CERT10
F14 - Notice of wind up14/11/1996F14
Reduction of issued capital - written resolution04/03/1998WRES06
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Administrator's Abstract of receipts and payments28/03/19962.15
288b - Notice of resignation of directors or secretaries09/08/1996288b
363b - Annual Return04/09/1993363b
RES03 - Exempt from appointment of auditor15/04/2006RES03
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Purchase own shares - written resolution15/04/1999WRES08
NEWINC - New Incorporation documents27/06/1997NEWINC
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
PROSP - Prospectus06/05/1995PROSP
Annual Return (Welsh language form)20/04/2003363CYM
Annual Return05/07/1995363b
Notice of completion of voluntary arrangement26/10/20041.4
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
363s - Annual Return02/05/2006363s
Return delivered for registration of a branch of an oversea company09/01/1995BR1
COCOMP - Order to wind up18/04/2005COCOMP
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Change of accounting reference date (Welsh form)03/01/2005225CYM
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of statement of administrator's proposals15/10/19962.7(scot)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
RES11 - Disapplication of pre-emption rights29/09/1994RES11
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Auditor's statement18/03/2005AUDS
6 - Cancellation of alteration to the objects of a company18/09/19996
Purchase own shares - ordinary resolution19/08/1995ORES08
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
363 - Annual Return29/04/1993363
652A - Application for striking off25/01/2004652A
123 - Notice of increase in nominal capital29/11/2003123
SRES15 - Change of Name Special Resolution31/03/1996SRES15
318 - Location of directors' service con13/01/2005318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Certificate of constitution of creditors28/01/19983.4
Order of Court for re-registration to private company11/06/1999OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
OC - Order of Court02/07/1994OC
2.20 - Notice of variation of Administration Order15/09/19992.20
RES13 - Other resolution29/07/1999RES13
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of Receiver's report14/06/19933.5(scot)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of result of meeting of creditors30/08/19942.23