JOHNSON FLEMING EMPLOYEE BENEFITS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/122 January 2012 APPLICATION FOR STRIKING-OFF

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22/11/1122 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS JANNINE LINDA CROSS

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM

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09/11/099 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JANNINE LINDA CROSS / 25/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS INGRAM / 25/10/2009

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07/11/097 November 2009 DIRECTOR APPOINTED MR TOM CLARIDGE

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07/11/097 November 2009 DIRECTOR APPOINTED MR SIMON TIMOTHY FLETCHER

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27/03/0927 March 2009 SECRETARY APPOINTED JANINE CROSS

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17/03/0917 March 2009 SECRETARY RESIGNED SIMON FLETCHER

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/09 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR RESIGNED HEATH LIPPETT

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05/09/085 September 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/05/0829 May 2008 DIRECTOR APPOINTED NICHOLAS INGRAM

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28/03/0828 March 2008 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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09/11/079 November 2007 � IC 100/55 31/12/06 � SR 45@1=45

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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24/10/0724 October 2007 COMPANY NAME CHANGED JOHNSON FLEMING TAX SOLUTIONS LI MITED CERTIFICATE ISSUED ON 24/10/07

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 Incorporation

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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