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JOHNSEN & JORGENSEN PONT PACKAGING LIMITED

Company number SC085031

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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)
31 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 165,000
12 Jul 2013 TM01 Termination of appointment of Kevin John Boatwright as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Jonathan Wear as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Stephen Edwin John Compson as a director on 10 July 2013
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Andrew Paul Bale as a director on 3 October 2011
03 May 2013 AP01 Appointment of Mr Stephen Edwin John Compson as a director on 3 October 2011
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 May 2012 CERTNM Company name changed johnsen and jorgensen (glasgow) LTD.\certificate issued on 08/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-08
05 Dec 2011 AA01 Current accounting period shortened from 1 April 2012 to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 TM01 Termination of appointment of Stephen Cox as a director
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 March 2010
24 Jul 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 29/06/09; full list of members
23 Jul 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 29/06/08; full list of members
13 Jul 2007 363a Return made up to 29/06/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 March 2007