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JOHNSON FLEMING EMPLOYEE BENEFITS LIMITED

Company number 04573756

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 55
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AP01 Appointment of Mrs Jannine Linda Cross as a director
15 Apr 2010 AP01 Appointment of Mr Trevor Michael Severgnini as a director
15 Apr 2010 TM01 Termination of appointment of Tom Claridge as a director
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 TM01 Termination of appointment of Nicholas Ingram as a director
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Nicholas Ingram on 25 October 2009
09 Nov 2009 CH03 Secretary's details changed for Jannine Linda Cross on 25 October 2009
07 Nov 2009 AP01 Appointment of Mr Simon Timothy Fletcher as a director
07 Nov 2009 AP01 Appointment of Mr Tom Claridge as a director
27 Mar 2009 288a Secretary appointed janine cross
17 Mar 2009 288b Appointment Terminated Secretary simon fletcher
13 Jan 2009 287 Registered office changed on 13/01/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY
27 Oct 2008 363a Return made up to 25/10/08; full list of members
27 Oct 2008 288b Appointment Terminated Director heath lippett
05 Sep 2008 363a Return made up to 25/10/07; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 March 2008
29 May 2008 288a Director appointed nicholas ingram
28 Mar 2008 363a Return made up to 25/10/06; full list of members