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ALAN S JOHNSON LIMITED

Company number 05522521

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 L64.07 Completion of winding up
18 Apr 2012 COCOMP Order of court to wind up
16 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 125
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Alan Samuel Johnson on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Susan Johnson on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AD01 Registered office address changed from Formations House 42 Crosby Road North Merseyside L22 4QQ on 16 October 2009
17 Aug 2009 363a Return made up to 29/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 363a Return made up to 29/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2006 363a Return made up to 29/07/06; full list of members
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 5@1=5 £ ic 121/126
25 Jan 2006 123 Nc inc already adjusted 20/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 88(2)R Ad 16/09/05--------- £ si 120@1=120 £ ic 1/121
07 Sep 2005 287 Registered office changed on 07/09/05 from: formation house 42 crosby road north merseyside L22 4QQ
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288a New director appointed