JOHNSON AND MEREDITH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 8 ENTERPRISE PARK WORTHING ROAD SHEFFIELD S9 3JL |
01/08/121 August 2012 | DECLARATION OF SOLVENCY |
01/08/121 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/08/121 August 2012 | SPECIAL RESOLUTION TO WIND UP |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/05/1224 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/05/1224 May 2012 | COMPANY NAME CHANGED H.GOWERS WHOLESALE BUTCHERS LIMITED CERTIFICATE ISSUED ON 24/05/12 |
14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JOHNSON / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEREDITH / 09/12/2009 |
09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
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 |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
24/01/0824 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
04/11/054 November 2005 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/02/0514 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
29/12/0329 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
07/01/027 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/12/0027 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
17/01/0017 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
31/12/9731 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
21/03/9721 March 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/01/9530 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
08/01/948 January 1994 | |
08/01/948 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
26/01/9326 January 1993 | |
23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
09/12/919 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
09/12/919 December 1991 | |
07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
04/04/914 April 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | |
13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
13/12/8913 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/88 |
14/12/8814 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
28/01/8828 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/87 |
21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86 |
26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/85 |
13/06/8613 June 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
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