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G. JOHNSON BROS. LIMITED

Company number 01072563

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD01 Registered office address changed from , Chalfont House, Oxford Road, Denham, UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
20 Nov 2015 4.70 Declaration of solvency
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
16 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
09 Apr 2014 AP01 Appointment of Michael David Gant as a director
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
14 Feb 2012 AP01 Appointment of Alan Nigel Dix as a director
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Nov 2009 CH01 Director's details changed for John Duncan Sach on 29 October 2009
09 Nov 2009 CH03 Secretary's details changed for Julian Bernard Wilson on 29 October 2009
09 Nov 2009 CH01 Director's details changed for Julian Bernard Wilson on 29 October 2009