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JOHNSON MACHINE & TOOL CO.(2009) LIMITED

Company number 07031078

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2014 AD01 Registered office address changed from C/O 94 New Walk Leicester Leicestershire LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 5 December 2014
27 May 2014 2.24B Administrator's progress report to 3 April 2014
18 Dec 2013 2.23B Result of meeting of creditors
13 Dec 2013 2.16B Statement of affairs with form 2.14B
03 Dec 2013 2.17B Statement of administrator's proposal
03 Dec 2013 2.16B Statement of affairs with form 2.14B
17 Oct 2013 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 17 October 2013
16 Oct 2013 2.12B Appointment of an administrator
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 MR01 Registration of charge 070310780002
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Roger Albert Johnson on 26 September 2010
17 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2009 CERTNM Company name changed johnson industries LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-10-08
08 Nov 2009 CONNOT Change of name notice
26 Sep 2009 NEWINC Incorporation