D W JOHNSTONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 10/10/2310 October 2023 | Statement of affairs |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-10-09 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 25/04/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOHNSTONE / 25/04/2019 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 17/05/1617 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 05/02/2014 |
| 29/05/1429 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOHNSTONE / 05/02/2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM BURNSIDE 34 FOREST DRIVE KESTON PARK KENT BR2 6EF |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 25/04/2010 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 26/11/0326 November 2003 | AUDITORS REMUNERATION 30/10/03 |
| 21/10/0321 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED SHELFCO (NO 2703) LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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