JOHNSEN AND JORGENSEN GROUP LIMITED

Company number 04026685

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
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	(6 pages)
12 Jul 2013	TM01	Termination of appointment of Kevin John Boatwright as a director on 10 July 2013	(1 page)
12 Jul 2013	TM01	Termination of appointment of Jonathan Wear as a director on 10 July 2013	(1 page)
12 Jul 2013	TM01	Termination of appointment of Stephen Edwin John Compson as a director on 10 July 2013	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 May 2013	AP01	Appointment of Mr Stephen Edwin John Compson as a director on 1 October 2011	(2 pages)
03 May 2013	AP01	Appointment of Mr Andrew Paul Bale as a director on 1 October 2011	(2 pages)
20 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Nov 2011	SH03	Purchase of own shares.	(3 pages)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jan 2011	SH06	Cancellation of shares. Statement of capital on 5 January 2011 GBP 690.00	(4 pages)
05 Jan 2011	SH03	Purchase of own shares.	(3 pages)
26 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(10 pages)
20 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
17 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)