JOHNSON & NEPHEW (AMBERGATE) LIMITED

Company number 00074934

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2015	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015	(2 pages)
07 May 2014	AC92	Restoration by order of the court	(3 pages)
21 Sep 1999	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 1999	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 1999	652a	Application for striking-off	(1 page)
07 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363a	Return made up to 10/05/98; full list of members	(19 pages)
04 Jun 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG	(1 page)
16 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
18 Sep 1997	288a	New director appointed	(4 pages)
08 Sep 1997	288a	New director appointed	(4 pages)
08 Sep 1997	288b	Director resigned	(1 page)
18 Jun 1997	288b	Secretary resigned;director resigned	(1 page)