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JOHNSON LOGISTICS LIMITED

Company number 06012373

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-08
27 May 2009 287 Registered office changed on 27/05/2009 from 50 the terrace torquay devon TQ1 1DD
24 Dec 2008 363a Return made up to 28/11/08; full list of members
24 Dec 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from units 1 2 & 3 dart mills wills road industrial estate totnes devon TQ9 5XN
27 Jun 2008 MA Memorandum and Articles of Association
27 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 395 Particulars of mortgage/charge
21 Jan 2008 363a Return made up to 28/11/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: n & p house, derrys cross plymouth devon PL1 2SG
08 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
28 Dec 2006 88(2)R Ad 28/11/06--------- £ si 2@1=2 £ ic 2/4
28 Nov 2006 288b Secretary resigned
28 Nov 2006 NEWINC Incorporation