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JOHNSON COD 1 PLC

Company number 04955455

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
02 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 22 August 2009
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 22 February 2009
18 Sep 2008 4.68 Liquidators' statement of receipts and payments to 22 August 2008
17 Oct 2007 4.70 Declaration of solvency
30 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2007 600 Appointment of a voluntary liquidator
20 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Nov 2006 363s Return made up to 06/11/06; no change of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
02 Dec 2005 363s Return made up to 06/11/05; full list of members
02 Dec 2005 363(288) Director's particulars changed
17 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Jun 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 88(2)R Ad 03/04/05--------- £ si 41000@.01=410 £ ic 59592/60002
17 Nov 2004 363s Return made up to 06/11/04; full list of members
19 Oct 2004 288b Director resigned
17 May 2004 88(2)R Ad 04/05/04--------- £ si 50000@.01=500 £ ic 59092/59592
23 Apr 2004 88(2)R Ad 16/04/04--------- £ si 50000@.01=500 £ ic 58592/59092