JOH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/0121 September 2001 | DISSOLVED |
| 21/06/0121 June 2001 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 12/04/0112 April 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/10/0020 October 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/04/0020 April 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/10/9929 October 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | SHARES AGREEMENT OTC |
| 12/05/9912 May 1999 | SHARES AGREEMENT OTC |
| 16/10/9816 October 1998 | RE PROPERTY AGREE 23/09/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 10 PARK PLACE LONDON SW1A 1LP |
| 08/10/988 October 1998 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/988 October 1998 | APPOINTMENT OF LIQUIDATOR |
| 08/10/988 October 1998 | DECLARATION OF SOLVENCY |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED J.O. HAMBRO & COMPANY LTD. CERTIFICATE ISSUED ON 30/09/98 |
| 25/09/9825 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/98 |
| 25/09/9825 September 1998 | RE SHARES 22/09/98 |
| 25/09/9825 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/98 |
| 25/09/9825 September 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | P.O.S 20/03/97 |
| 10/04/9710 April 1997 | � IC 5000000/4000000 20/03/97 � SR 1000000@1=1000000 |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: G OFFICE CHANGED 14/08/95 30 QUEEN ANNES GATE LONDON SW1H 9AB |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 21/02/89; NO CHANGE OF MEMBERS |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: G OFFICE CHANGED 22/08/86 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 02/08/862 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED ALNERY NO. 458 LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 07/05/867 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company