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JOHN ENGLISH HOLDINGS LIMITED

Company number 03750122

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2010 LQ02 Notice of ceasing to act as receiver or manager
08 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2009 LQ01 Notice of appointment of receiver or manager
18 Dec 2009 4.20 Statement of affairs with form 4.19
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
10 Dec 2009 AD01 Registered office address changed from 73 the Strand Stoke on Trent Staffordshire ST3 2NS on 10 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2009 363a Return made up to 09/04/09; full list of members; amend
24 Apr 2009 363a Return made up to 09/04/09; full list of members
23 Apr 2009 288b Appointment Terminated Director elizabeth dowsett
23 Apr 2009 288b Appointment Terminated Secretary dominic dowsett
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 May 2008 363a Return made up to 09/04/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
09 May 2007 363a Return made up to 09/04/07; full list of members
28 Nov 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2006 363a Return made up to 09/04/06; full list of members
19 Jul 2005 363a Return made up to 09/04/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
05 May 2004 363s Return made up to 09/04/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 31 May 2003