JOHNSON ELECTRIC MIDLANDS LIMITED

Company number 00732324

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	SH20	Statement by directors	(4 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 2	(4 pages)
12 Dec 2014	CAP-SS	Solvency statement dated 28/11/14	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr. Christopher John Hasson on 20 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Iain Young as a director on 31 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Kevin Stewart Bisset as a director on 31 October 2014	(2 pages)
09 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Jeffrey Obermayer	(5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 18 July 2014	(9 pages)
31 Jul 2014	AP01	Appointment of Iain Young as a director on 30 July 2014	(3 pages)
31 Jul 2014	AP01	Appointment of Jeffrey Obermayer as a director on 30 July 2014 ANNOTATION A second filed AP01 was registered on 09/09/2014	(2 pages)
31 Jul 2014	AP01	Appointment of Christopher John Hasson as a director on 30 July 2014	(2 pages)
31 Jul 2014	CERTNM	Company name changed van de wiel international LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
31 Jul 2014	AP03	Appointment of Lai Chu Cheng as a secretary on 30 July 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from C/O Hill Hofstetter Ltd Trigen House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AB England to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of David James Van De Wiel as a director on 30 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Piera Betty Alison Van De Wiel as a director on 30 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Lesley Elizabeth Van De Wiel as a director on 30 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Lesley Elizabeth Van De Wiel as a secretary on 30 July 2014	(1 page)
29 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 18 July 2014	(3 pages)
11 Jul 2014	AD01	Registered office address changed from 6 Mercia Business Village Torwood Close Coventry CV4 8HX on 11 July 2014	(1 page)