JOHNSON HAIGH ROGERS LIMITED

Company number 02819968

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 102	(3 pages)
22 Apr 2015	CH01	Director's details changed for Ms Sandra Brandmeier on 22 April 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Nicholas John Cockayne as a director on 19 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of William John Kane as a director on 14 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of William John Kane as a secretary on 14 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of David Southern as a director on 16 October 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Sep 2014	AD01	Registered office address changed from 9 Prince William Road Loughborough Leicestershire LE11 5GU to Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT on 25 September 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 102	(4 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
17 May 2013	AP01	Appointment of Ms Sandra Brandmeier as a director	(2 pages)
17 May 2013	AP03	Appointment of Mr William John Kane as a secretary	(1 page)
17 May 2013	AP01	Appointment of Mr David Southern as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr William John Kane as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Irene Johnson as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Andrew Rogers as a director	(1 page)
15 May 2013	TM02	Termination of appointment of Irene Johnson as a secretary	(1 page)
09 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
29 Apr 2013	AD01	Registered office address changed from 7 Prince William Road Loughborough Leicestershire LE11 5GU on 29 April 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
25 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)

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