JOHNSON SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/09/2214 September 2022 | Order of court to wind up |
| 14/12/2114 December 2021 | Compulsory strike-off action has been suspended |
| 14/12/2114 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 05/06/205 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 03/06/203 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ORCHARD INDUSTRIAL ESTATE TODDINGTON GLOUCESTERSHIRE GL54 5EB |
| 14/02/2014 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020910 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009342560019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR YAN WANG / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR MICHAEL VICTOR USEN |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CYRIL LIN |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009342560018 |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED DR YAN WANG |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WENHUA LU |
| 27/03/1227 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/02/1123 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR WENHUA LU |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USEN |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRIL LIN / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR USEN / 28/01/2010 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER HARWOOD |
| 01/02/091 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL USEN / 01/10/2008 |
| 01/02/091 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LIN / 08/08/2008 |
| 01/02/091 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CYRIL LIN |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BANNERMAN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR DONALDSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VENTRIS-FIELD |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR BO LI |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR GUY WHELDON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFF LIU |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR SHAN WANG |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/087 January 2008 | £ NC 832999/1832999 29/06/07 |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 29/06/07 |
| 07/01/087 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | £ IC 446495/433995 06/02/01 £ SR 12500@1=12500 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 03/04/95 |
| 19/02/9819 February 1998 | 216000 AT £1 03/02/95 |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 03/02/95 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED J.E.JOHNSON AND SONS(ENGINEERS)L IMITED CERTIFICATE ISSUED ON 27/02/96 |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/03/9114 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 21/06/6821 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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