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JOHNSTON"LIGHTNING"FILLER COMPANY LIMITED

Company number 00806880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2011 AD01 Registered office address changed from Unit K Johnston Lightning Filler Co, Prescot Trade Centre Unit K, Liverpool Merseyside L342SH on 4 January 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 2,500
13 Aug 2010 CH01 Director's details changed for Jon Charles Wilcock on 1 May 2010
13 Aug 2010 CH01 Director's details changed for Mr Paul Simmons on 1 May 2010
13 Aug 2010 CH03 Secretary's details changed for Anne Marie Simmons on 1 May 2010
30 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
24 Aug 2009 363a Return made up to 06/07/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Jul 2007 363a Return made up to 06/07/07; full list of members
12 Jul 2007 190 Location of debenture register
12 Jul 2007 353 Location of register of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: prescot trade centre unit k oliver lyme road prescot L34 2SH
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
25 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
23 Aug 2006 363a Return made up to 06/07/06; full list of members
23 Nov 2005 363a Return made up to 06/07/05; full list of members