JOHNSON QRS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BRENNAN |
| 01/11/111 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN MICHAEL BRENNAN / 14/06/2011 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MORGAN BRENNAN |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED PETER WILLIAM HALL |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 10/05/0410 May 2004 | S386 DISP APP AUDS 30/04/04 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 10/05/0410 May 2004 | S252 DISP LAYING ACC 30/04/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: LILY HILL HOUSE LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 54 BROOK STREET LONDON W1A 2BU |
| 04/12/034 December 2003 | |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED CHESTERTON QRS LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 5AE |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 54 BROOK STREET LONDON W1A 2BU |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/9829 December 1998 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 07/03/967 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | |
| 19/02/9619 February 1996 | COMPANY NAME CHANGED BRITISH GAS PROPERTIES FACILITIE S MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/05/9510 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/05/954 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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