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RICHARD JOHNSON & NEPHEW LIMITED

Company number 01551623

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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)
07 Jul 2005 LIQ Dissolved
07 Apr 2005 4.68 Liquidators' statement of receipts and payments
07 Apr 2005 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2004 4.20 Statement of affairs
15 Nov 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2004 600 Appointment of a voluntary liquidator
20 Oct 2004 287 Registered office changed on 20/10/04 from: 400 capability green luton bedfordshire LU1 3LU
21 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Oct 2003 363s Return made up to 06/09/03; full list of members
30 May 2003 287 Registered office changed on 30/05/03 from: 100 barbirolli square manchester M2 3EY
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 288a New secretary appointed
08 Oct 2002 363s Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
08 Oct 2002 288b Secretary resigned
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Sep 2001 363s Return made up to 06/09/01; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Oct 1999 363s Return made up to 06/09/99; no change of members
16 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Dec 1998 363s Return made up to 06/09/98; full list of members
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1997 363s Return made up to 06/09/97; no change of members
10 Nov 1997 AA Full accounts made up to 31 December 1996