JOHNSON AGGREGATES LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1821 November 2018 APPLICATION FOR STRIKING-OFF

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26/07/1826 July 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE JOHNSON / 11/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CURRSHO FROM 31/05/2018 TO 30/04/2018

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07/09/177 September 2017 Annual accounts small company total exemption made up to 31 May 2017

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13/07/1713 July 2017 CHANGE PERSON AS SECRETARY

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE JOHNSON / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE JOHNSON / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 13/07/2017

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13/07/1713 July 2017 CHANGE PERSON AS DIRECTOR

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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23/12/1623 December 2016 CURREXT FROM 30/11/2016 TO 31/05/2017

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 CURRSHO FROM 31/12/2015 TO 30/11/2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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24/08/0924 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM RAILSTONE TERMINAL MARLBOROUGH ROAD, WOOTTON BASSETT, SWINDON WILTSHIRE SN4 7EH

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/12/07 TOTAL EXEMPTION FULL

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09/08/079 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/07/0610 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/06/0215 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/06/0014 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/07/9731 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/08/968 August 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9527 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/06/9416 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/06/9314 June 1993 DIRECTOR'S PARTICULARS CHANGED

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14/06/9314 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/06/9130 June 1991 S386 DISP APP AUDS 20/06/91

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30/06/9130 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: RAILSTONE TERMINAL MARLBOROUGH ROAD WOOTTON BASSETT SWINDON SN4 7EH

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/06/908 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/07/8926 July 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 NEW DIRECTOR APPOINTED

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14/03/8914 March 1989 AUDITOR'S RESIGNATION

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/04/8822 April 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/10/877 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/10/8631 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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