GRAEME JOHNSTONE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Return of final meeting in a members' voluntary winding up |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 80 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JN |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 01/03/191 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JOHNSTONE |
| 07/08/187 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018 |
| 23/01/1823 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 18/07/1718 July 2017 | CESSATION OF GRAEME LEONARD JOHNSTONE AS A PSC |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME JOHNSTONE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNSTONE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS KAREN ANN JOHNSTONE |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MR PETER GORDON SPENCER |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/07/1426 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOHNSTONE |
| 18/08/1218 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/08/1011 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN JOHNSTONE / 20/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME LEONARD JOHNSTONE / 20/07/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/09/945 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED WINEBRAND LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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