JOHNHUGH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/109 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/109 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/03/109 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010 |
| 02/09/092 September 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 02/09/092 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/092 September 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BEGBIES TRAYNOR CALVERTON HOUSE TILERS ROAD KILN FARM MILTON KEYNES BUCKS MK11 3LL |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009 |
| 23/01/0923 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009 |
| 21/07/0821 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: BEGBIES TRAYNOR SOUTH LLP CHILTERN HOUSE 24-30 KING STREET WATFORD WD18 0BP |
| 24/07/0724 July 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/0724 July 2007 | STATEMENT OF AFFAIRS |
| 24/07/0724 July 2007 | APPOINTMENT OF LIQUIDATOR |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: REID AND CO CORP SERVICES LTD WITAN COURT 305 UPPER FORTH ST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RES STAT 394 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | £ NC 110100/112100 01/09 |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 01/02/02 |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 01/09/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS; AMEND |
| 30/10/0330 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 01/12/01 |
| 09/07/029 July 2002 | £ NC 10200/110100 01/12/01 |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | £ NC 200/10000 01/08/ |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 01/08/98 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/08/9927 August 1999 | |
| 27/08/9927 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | £ NC 100/200 15/07/97 |
| 12/02/9912 February 1999 | NC INC ALREADY ADJUSTED 15/07/97 |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/09/9818 September 1998 | |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 59G KENSINGTON COURT KENSINGTON LONDON W8 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS 04/11/91 |
| 19/11/9119 November 1991 | Resolutions |
| 12/11/9112 November 1991 | COMPANY NAME CHANGED MOREBRIA LIMITED CERTIFICATE ISSUED ON 13/11/91 |
| 19/08/9119 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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