JOHNSEN AND JORGENSEN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | APPLICATION FOR STRIKING-OFF |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ANDREW PAUL BALE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/11/117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 690.00 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECTION 164 (6) WAIVED 11/02/04 |
| 11/03/0411 March 2004 | � IC 1230/910 11/02/04 � SR [email protected]=320 |
| 11/03/0411 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | |
| 29/07/0229 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | � IC 1366/1230 08/05/02 � SR [email protected]=136 |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ADOPT ARTICLES 12/07/00 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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