| Name: |
DEREK JOHNS LIMITED
DEREK JOHNS LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1995-12-14 |
| date | name | form type |
| 2022-06-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-04-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031379000004 | MR04 |
| 2021-10-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-08-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-08-25 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROMC/O SBM ASSOCIATES LIMITED24 WANDSWORTH ROADLONDONSW8 2JWENGLAND | AD01 |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | CS01 |
| 2020-08-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
| 2019-12-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-15 | APPOINTMENT TERMINATED, DIRECTOR BURCU YUKSEL | TM01 |
| 2017-12-10 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2016-01-27 | 14/12/15 FULL LIST | AR01 |
| 2016-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MS BURCU YUKSEL / 15/01/2016 | CH01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM12 DUKE STREETST JAMESSLONDONSW1Y 6BN | AD01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | REGISTRATION OF A CHARGE / CHARGE CODE 031379000004 | MR01 |
| 2015-03-05 | 14/12/14 FULL LIST | AR01 |
| 2014-03-04 | DIRECTOR APPOINTED MS BURCU YUKSEL | AP01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | 14/12/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 14/12/12 FULL LIST | AR01 |
| 2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 14/12/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELLEN JOHNS / 01/10/2009 | CH01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHNS / 01/10/2009 | CH01 |
| 2010-12-14 | 14/12/10 FULL LIST | AR01 |
| 2010-01-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-22 | 14/12/09 FULL LIST | AR01 |
| 2010-12-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-15 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | SECRETARY RESIGNED | 288b |
| 2007-03-08 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-23 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-29 | AUDITOR'S RESIGNATION | AUD |
| 2004-01-06 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-27 | SECRETARY RESIGNED | 288b |
| 2003-01-28 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2022-08-24 09:23:36