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JOHN FREDERICKS COMMERCIAL LIMITED

Company number 05357135

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 100
24 Sep 2009 287 Registered office changed on 24/09/2009 from john fredericks plastics lindley moor road huddersfield HD3 3RW
24 Sep 2009 288a Director appointed paula anne byford
24 Sep 2009 288a Director appointed martin john byford
24 Sep 2009 288a Director appointed david frank barrett
22 Sep 2009 288a Secretary appointed karen margaret byford
22 Sep 2009 288a Director appointed raymond walter byford
22 Sep 2009 288b Appointment Terminate, Director And Secretary James Hodson Logged Form
21 Sep 2009 288b Appointment Terminated Director kevin hill
21 Sep 2009 MISC Section 519
15 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 30/04/2010
03 Sep 2009 AUD Auditor's resignation
20 Mar 2009 AA Full accounts made up to 31 October 2008
18 Feb 2009 363a Return made up to 08/02/09; full list of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Copy of documents being supplied to meembers of the co prior to signing,the entering into of documents and the performance of the obligtaions there under are in the best interest of the company 27/08/2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 363a Return made up to 08/02/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 October 2007
29 Mar 2007 AA Full accounts made up to 31 October 2006