Advanced company searchLink opens in new window

JOHNSON ELECTRIC (UK) LIMITED

Company number 02523213

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 1 August 2012
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-06
13 Jul 2012 4.70 Declaration of solvency
22 Dec 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 AP01 Appointment of Christopher John Hasson as a director
09 Nov 2011 AP01 Appointment of Jeffrey L Obermayer as a director
27 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 100
27 Oct 2011 AP01 Appointment of Mr Christopher John Hasson as a director on 17 January 2011
27 Oct 2011 AP01 Appointment of Mr Jeffrey L Obermayer as a director on 17 January 2011
14 Jan 2011 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr James Randolph Dick on 28 September 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for James Randolph Dick on 1 October 2009
03 Aug 2010 CH03 Secretary's details changed for Chee Lan Yip on 1 October 2009
07 Apr 2010 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
06 Jul 2009 353 Location of register of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 18/07/08; full list of members