JOHNSON & CLARK(STAINES),LIMITED


Registered number: 00333483
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Name: JOHNSON & CLARK(STAINES),LIMITED
JOHNSON & CLARK(STAINES),LTD
Address: C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY
Incorporation Date: 1937-11-09

Company status: Liquidation


Company Documents

date name form type
2022-06-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-03-03 CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES CS01
2022-04-05 CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES CS01
2022-04-08 CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES CS01
2022-06-21 REGISTERED OFFICE CHANGED ON 21/06/2022 FROM55 STAINES ROAD WESTSUNBURY-ON-THAMESTW16 7AHENGLAND AD01
2022-06-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-06-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-02-22 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2020-02-21 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-03-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2019-12-17 PREVSHO FROM 31/03/2019 TO 30/03/2019 AA01
2018-11-15 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM2 CLARENDON ROADASHFORDMIDDLESEXTW15 2QE AD01
2018-11-15 APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS TM01
2018-02-19 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-11-09 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-15 DIRECTOR APPOINTED MR IAN CHARLES COLLINS AP01
2017-03-01 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-08-31 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 18/02/16 FULL LIST AR01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-20 18/02/15 FULL LIST AR01
2015-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-02-21 18/02/14 FULL LIST AR01
2014-07-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-05 18/02/13 FULL LIST AR01
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR ALAN COLLINS TM01
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 08/10/2012 CH01
2012-03-01 18/02/12 FULL LIST AR01
2012-10-08 DIRECTOR APPOINTED IAN COLLINS AP01
2012-10-08 DIRECTOR APPOINTED ANDREW FREDERICK COLLINS AP01
2012-10-09 DIRECTOR APPOINTED DEBORAH MARY ANN HALL AP01
2012-08-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-31 18/02/11 FULL LIST AR01
2011-09-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-16 18/02/10 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-11-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-04-12 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-12 LOCATION OF DEBENTURE REGISTER 190
2007-04-12 LOCATION OF REGISTER OF MEMBERS 353
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:2 CLARENDON ROADASHFORDMIDDLESEX TW15 2QE 287
2007-10-02 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 225
2006-02-27 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:39 CHURCH ROADASHFORDMIDDLESEXTW15 2TY 287
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-04-12 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-05-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-03-27 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-12-17 FULL ACCOUNTS MADE UP TO 28/02/04 AA

Last update: 2024-02-11 09:01:16