JOHNSON AND MEREDITH LIMITED

Company Documents

DateDescription
02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 8 ENTERPRISE PARK WORTHING ROAD SHEFFIELD S9 3JL

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01/08/121 August 2012 DECLARATION OF SOLVENCY

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01/08/121 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/121 August 2012 SPECIAL RESOLUTION TO WIND UP

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1224 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1224 May 2012 COMPANY NAME CHANGED H.GOWERS WHOLESALE BUTCHERS LIMITED CERTIFICATE ISSUED ON 24/05/12

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/12/109 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JOHNSON / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEREDITH / 09/12/2009

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0810 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/01/0824 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/01/0617 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/12/0329 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/12/0027 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/01/0017 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/12/9731 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/03/9721 March 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/12/9519 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/01/9530 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/01/948 January 1994

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08/01/948 January 1994 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/01/9326 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/12/919 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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09/12/919 December 1991

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/04/914 April 1991 RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/12/8913 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/88

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14/12/8814 December 1988 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/87

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86

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26/02/8726 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/85

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13/06/8613 June 1986 RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS

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