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JOHNSEN AND JORGENSEN GROUP LIMITED

Company number 04026685

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 690
12 Jul 2013 TM01 Termination of appointment of Kevin John Boatwright as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Jonathan Wear as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Stephen Edwin John Compson as a director on 10 July 2013
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Stephen Edwin John Compson as a director on 1 October 2011
03 May 2013 AP01 Appointment of Mr Andrew Paul Bale as a director on 1 October 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Nov 2011 SH03 Purchase of own shares.
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 March 2011
12 Jan 2011 TM01 Termination of appointment of Stephen Cox as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2011 SH06 Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 690.00
05 Jan 2011 SH03 Purchase of own shares.
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2009 363a Return made up to 29/06/09; full list of members
13 Jul 2009 AA Accounts for a small company made up to 31 March 2009
17 Jul 2008 363a Return made up to 29/06/08; full list of members