Janet Constructions Limited

Company Name	Janet Constructions Limited
Company Status	Dissolved
Company Number	04253116
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	20 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kalsoom Akhtar Maqbool
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mohammed Saleem Maqbool
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Secretary Name	Mr Kalsoom Akhtar Maqbool
Nationality	British
Status	Closed
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2010	Final Gazette dissolved following liquidation (1 page)
21 December 2009	Registered office address changed from Pr Booth & Co Po Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages)
20 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2008	Statement of affairs with form 4.19 (5 pages)
19 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2008	Appointment of a voluntary liquidator (1 page)
19 December 2008	Appointment of a voluntary liquidator (1 page)
19 December 2008	Statement of affairs with form 4.19 (5 pages)
19 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-12 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 16 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 16 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
18 September 2008	Return made up to 16/07/08; full list of members (10 pages)
18 September 2008	Return made up to 16/07/08; full list of members (10 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 August 2007	Return made up to 21/07/07; full list of members (2 pages)
10 August 2007	Return made up to 21/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 August 2005	Return made up to 16/07/05; full list of members (7 pages)
24 August 2005	Return made up to 16/07/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 October 2004	Return made up to 16/07/04; full list of members (7 pages)
22 October 2004	Return made up to 16/07/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
10 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 July 2001	Incorporation (10 pages)

Janet Constructions Limited

Business Activity

Directors

Location

Accounts

Filing History

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