All Official Legal documents for JOHNSON & JOHNSON FURNITURE PLC

Filed on: 13 Mar 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
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Filed on: 1 Mar 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013
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Filed on: 4 Jan 2012
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009406,00009446
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Filed on: 4 Jan 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011:LIQ. CASE NO.2
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Filed on: 9 Sep 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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Filed on: 17 Aug 2011
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2011:LIQ. CASE NO.2
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Filed on: 5 May 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.2
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Filed on: 5 Apr 2011
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2
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Filed on: 4 Apr 2011
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2
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Filed on: 11 Mar 2011
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
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Filed on: 16 Feb 2011
Form: 1.4 - Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1
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Filed on: 2 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
13-19 GUINNESS ROAD TRADING ESTATE
TRAFFORD PARK
MANCHESTER
LANCASHIRE
M17 1SB
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Filed on: 24 Jan 2011
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009406,00009446
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Filed on: 1 Nov 2010
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1
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Filed on: 2 Oct 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2010 TO 31/03/2011
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
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Filed on: 20 Jan 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LESLEY LANGDON
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Filed on: 18 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON
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Filed on: 18 Jan 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
12- 19 GUINESS ROAD TRADING ESTA
TRAFFORD PARK
MANCHESTER
M17 1SB
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
13-19 GUINNESS ROAD TRADING ESTATE
TRAFFORD PARK
MANCHESTER
LANCASHIRE
M17 1SB
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Filed on: 11 Sep 2009
Form: 1.1 - Notice to Registrar of Companies of Voluntary Arrangement Taking Effect
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006000
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Filed on: 29 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 30/06/2009
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHNSON / 30/06/2009
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Filed on: 11 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)
Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 27 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
G OFFICE CHANGED 17/12/02
HILTON CHAMBERS
15 HILTON STREET
MANCHESTER M1 1JL
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 17 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 15 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT ARTICLES 11/10/00
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 17 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 24 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 22 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 May 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
NEVILLE JOHNSON KITCHENS PLC
CERTIFICATE ISSUED ON 15/02/95
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1993
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/92
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 1 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1987
Form: PUC(U) - RETURN OF ALLOTMENTS
RETURN OF ALLOTMENTS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1987
Form: SRES13 - ALTER MEM AND ARTS
EXEMPTION OF SEC. 89/90 080487
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1987
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 080487
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1987
Form: REREG(U) - COMPANY TYPE CHANGED FROM PRI TO UNLTD
COMPANY TYPE CHANGED FROM PRI TO PLC
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1987
Form: MISC - Miscellaneous document
F433 433E CERT LTD-PLC
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1986
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1985
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/04/85
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1984
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1984
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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