| Company Name | Rj Fitters Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433188 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ramunas Jasiunas |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th & 7th Floor 120 Bark Street Bolton BL1 2AX |
| Director Name | Kristina Jasiuniene |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Browns Lane Wootton Bedford Bedfordshire MK43 9FD |
| Secretary Name | Kristina Jasiuniene |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Stratton Marston Moretaine Bedford MK43 0XH |
Location
| Registered Address | 6th & 7th Floor 120 Bark Street Bolton BL1 2AX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ramunas Jasiunas 60.00% Ordinary |
|---|---|
| 40 at £1 | Kristina Jasiuniene 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,742 |
| Cash | £54,464 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 October 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitoners Ltd Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022 (2 pages) |
| 25 July 2022 | Liquidators' statement of receipts and payments to 16 July 2022 (11 pages) |
| 21 September 2021 | Liquidators' statement of receipts and payments to 16 July 2021 (10 pages) |
| 28 January 2021 | Removal of liquidator by court order (14 pages) |
| 4 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2020 | Liquidators' statement of receipts and payments to 16 July 2020 (11 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (13 pages) |
| 22 November 2019 | Removal of liquidator by court order (2 pages) |
| 28 August 2019 | Statement of affairs (8 pages) |
| 7 August 2019 | Registered office address changed from Bedford Business Centre Unit 4 Mile Road Bedford MK42 9TW England to C/O Anderson Brookes Insolvency Practitoners Ltd Churchgate House Churchgate Bolton BL1 1HL on 7 August 2019 (2 pages) |
| 6 August 2019 | Resolutions
|
| 6 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2019 | Amended total exemption full accounts made up to 30 November 2017 (6 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 7 December 2018 | Registered office address changed from 9 Stratton Marston Moretaine Bedford MK43 0XH to Bedford Business Centre Unit 4 Mile Road Bedford MK42 9TW on 7 December 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 February 2016 | Register inspection address has been changed from 30 Eagle Gardens Bedford MK41 7FE United Kingdom to 9 Stratton Marston Moretaine Bedford MK43 0XH (1 page) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Termination of appointment of Kristina Jasiuniene as a secretary on 15 December 2015 (1 page) |
| 11 February 2016 | Register inspection address has been changed from 30 Eagle Gardens Bedford MK41 7FE United Kingdom to 9 Stratton Marston Moretaine Bedford MK43 0XH (1 page) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Termination of appointment of Kristina Jasiuniene as a secretary on 15 December 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 May 2015 | Registered office address changed from 30 Eagle Gardens Bedford MK41 7FE to 9 Stratton Marston Moretaine Bedford MK43 0XH on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from 30 Eagle Gardens Bedford MK41 7FE to 9 Stratton Marston Moretaine Bedford MK43 0XH on 26 May 2015 (1 page) |
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Secretary's details changed for Kristina Jasiuniene on 1 July 2011 (1 page) |
| 24 November 2011 | Secretary's details changed for Kristina Jasiuniene on 1 July 2011 (1 page) |
| 24 November 2011 | Director's details changed for Ramunas Jasiunas on 1 July 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from 3 Browns Lane Wootton Bedford MK43 9FD United Kingdom on 24 November 2011 (1 page) |
| 24 November 2011 | Register inspection address has been changed from 3 Browns Lane Wootton Bedford MK43 9FD United Kingdom (1 page) |
| 24 November 2011 | Secretary's details changed for Kristina Jasiuniene on 1 July 2011 (1 page) |
| 24 November 2011 | Director's details changed for Ramunas Jasiunas on 1 July 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Ramunas Jasiunas on 1 July 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Register inspection address has been changed from 3 Browns Lane Wootton Bedford MK43 9FD United Kingdom (1 page) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Registered office address changed from 3 Browns Lane Wootton Bedford MK43 9FD United Kingdom on 24 November 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Registered office address changed from Unit 3-28 75 Whitechapel Road London E1 1DU United Kingdom on 25 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2009 | Registered office address changed from Unit 3-28 75 Whitechapel Road London E1 1DU United Kingdom on 25 November 2009 (1 page) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Director's details changed for Ramunas Jasiunas on 20 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ramunas Jasiunas on 20 November 2009 (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 3 browns lane wootton bedford MK43 9FD united kingdom (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 3 browns lane wootton bedford MK43 9FD united kingdom (1 page) |
| 25 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 3 browns lane wootton bedford MK43 9FD (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 3 browns lane wootton bedford MK43 9FD (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 21 November 2007 | Incorporation (20 pages) |
| 21 November 2007 | Incorporation (20 pages) |