JOHNSON SECURITY LIMITED
Company number 00934256 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2022 | Order of court to wind up · 3 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 14 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Jun 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 3 Jun 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ORCHARD INDUSTRIAL ESTATE TODDINGTON GLOUCESTERSHIRE GL54 5EB | View document |
| 14 Feb 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020910 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009342560019 | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR YAN WANG / 24/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL VICTOR USEN | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 1 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 22 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CYRIL LIN | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 18 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 · 1 page | View document |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009342560018 | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages | View document |
| 27 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED DR YAN WANG | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WENHUA LU | View document |
| 27 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 23 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR WENHUA LU · 2 pages | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USEN | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRIL LIN / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR USEN / 28/01/2010 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PETER HARWOOD | View document |
| 1 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL USEN / 01/10/2008 | View document |
| 1 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LIN / 08/08/2008 | View document |
| 1 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED CYRIL LIN | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BANNERMAN | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR DONALDSON | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VENTRIS-FIELD | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BO LI | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GUY WHELDON | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JEFF LIU | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SHAN WANG | View document |
| 6 Feb 2008 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Feb 2008 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2008 | £ NC 832999/1832999 29/06/07 | View document |
| 7 Jan 2008 | NC INC ALREADY ADJUSTED 29/06/07 | View document |
| 7 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Mar 2001 | £ IC 446495/433995 06/02/01 £ SR 12500@1=12500 | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | NC INC ALREADY ADJUSTED 03/04/95 | View document |
| 19 Feb 1998 | 216000 AT £1 03/02/95 | View document |
| 19 Feb 1998 | ALTER MEM AND ARTS 03/02/95 | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Feb 1996 | COMPANY NAME CHANGED J.E.JOHNSON AND SONS(ENGINEERS)L IMITED CERTIFICATE ISSUED ON 27/02/96 | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 21 Jun 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |