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JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED

Company number 02864533

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidators
05 Sep 2013 LIQ MISC INSOLVENCY:form 4.40 = notice of ceasing to act as liquidators
03 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-14
07 Sep 2011 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 7 September 2011
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 18,000
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Judith Tranter on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Noel William Burdge on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Sheelagh Mcmanus on 1 October 2009
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 04/10/08; full list of members
29 Aug 2008 288b Appointment Terminated Director harry christophides
29 Aug 2008 288b Appointment Terminated Director peter mason
29 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 04/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
19 Jul 2007 AA Total exemption full accounts made up to 31 December 2006