James Gibbons Format LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 1991)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
JOHNSEN & JORGENSEN LIMITED
SEND FINANCE LIMITED
Company type Private Limited Company , Active Company Number 04240188 Record last updated Saturday, June 3, 2023 3:16:42 PM UTC Official Address Fernside Place 179 Queens Road Oatlands Park There are 46 companies registered at this street
Postal Code KT130AH Sector Wholesale of hardware, plumbing and heating equipment and supplies
Visits Searches Document Type Publication date Download link Registry Jun 2, 2023 Appointment of a man as Director Registry Nov 25, 2022 Resignation of one Director (a man) Registry Sep 29, 2022 Resignation of one Secretary (a man) Registry Sep 29, 2022 Resignation of one Director (a man) Registry Sep 29, 2022 Appointment of a man as Secretary Registry Jun 28, 2019 Resignation of one Director (a man) Registry Jun 28, 2019 Resignation of one Director (a man) 1504... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Mar 30, 2016 Appointment of a man as Director and Company Director Registry Apr 14, 2015 Appointment of a man as Secretary Registry Apr 8, 2014 Second notification of strike-off action in london gazette Registry Dec 24, 2013 First notification of strike - off in london gazette Registry Dec 13, 2013 Striking off application by a company Registry Sep 2, 2013 Change of name certificate Registry Sep 2, 2013 Company name change Registry Sep 2, 2013 Company name change 1504... Registry Aug 1, 2013 Notice of change of name nm01 - resolution Registry Aug 1, 2013 Notice of change of name nm01 - resolution 4645... Registry Jul 15, 2013 Annual return Registry Jul 12, 2013 Resignation of one Director Registry Jul 12, 2013 Resignation of one Director 4645... Registry Jul 12, 2013 Resignation of one Director Registry Jul 10, 2013 Resignation of 3 people: one Company Director and one Director (a man) Registry May 3, 2013 Appointment of a man as Director Registry May 3, 2013 Appointment of a man as Director 4645... Registry May 3, 2013 Appointment of a man as Director Financials Aug 6, 2012 Annual accounts Registry Jul 20, 2012 Annual return Registry Jul 4, 2012 Change of name certificate Registry Jul 4, 2012 Company name change Registry Jun 20, 2012 Notice of change of name nm01 - resolution Registry May 8, 2012 Change of name certificate Registry May 8, 2012 Company name change Registry Mar 6, 2012 Appointment of a man as Director Registry Dec 30, 2011 Three appointments: 3 men Registry Dec 19, 2011 Company name change Registry Dec 19, 2011 Company name change 4240... Registry Dec 5, 2011 Change of accounting reference date Registry Oct 3, 2011 Two appointments: 2 men Registry Jul 13, 2011 Annual return Financials Jun 21, 2011 Annual accounts Registry Jan 12, 2011 Resignation of one Director Registry Dec 22, 2010 Resignation of one Director (a man) Registry Jul 26, 2010 Annual return Registry Jul 26, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 1532... Registry Jul 26, 2010 Change of particulars for director Financials Jun 29, 2010 Annual accounts Registry Jul 20, 2009 Annual return Financials Jul 13, 2009 Annual accounts Registry Jul 17, 2008 Annual return Financials Jul 10, 2008 Annual accounts Registry Mar 25, 2008 Appointment of a man as Accountant and Director Registry Jul 13, 2007 Annual return Financials Jul 4, 2007 Annual accounts Financials Aug 16, 2006 Annual accounts 4645... Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars 4645... Registry Jul 25, 2006 Annual return Registry Jul 13, 2005 Annual return 4645... Financials Jun 10, 2005 Annual accounts Registry Jul 19, 2004 Annual return Financials Jul 12, 2004 Annual accounts Registry Aug 13, 2003 Annual return Financials Aug 5, 2003 Annual accounts Registry Jul 15, 2003 Resignation of a director Registry Mar 31, 2003 Resignation of one Director (a man) Financials Aug 4, 2002 Annual accounts Registry Jul 29, 2002 Annual return Registry Sep 20, 2001 Annual return 4645... Financials Jul 16, 2001 Annual accounts Registry Jun 25, 2001 Two appointments: 2 men Registry Apr 27, 2001 Two appointments: 2 men 1504... Financials Jan 30, 2001 Annual accounts Registry Aug 14, 2000 Annual return Registry Jul 27, 2000 Appointment of a director Registry Jul 27, 2000 Appointment of a director 4645... Registry Jul 27, 2000 Appointment of a director Registry Jul 24, 2000 Financial assistance - shares acquisition Registry Jul 24, 2000 Resignation of a secretary Registry Jul 24, 2000 Resignation of a director Registry Jul 24, 2000 Appointment of a secretary Registry Jul 24, 2000 Adopt mem and arts Registry Jul 24, 2000 Appointment of a director Registry Jul 24, 2000 Change in situation or address of registered office Registry Jul 24, 2000 Declaration in relation to assistance for the acquisition of shares Registry Jul 24, 2000 Resignation of a director Registry Jul 21, 2000 Appointment of a secretary Registry Jul 21, 2000 Resignation of a director Registry Jul 21, 2000 Resignation of a secretary Registry Jul 21, 2000 Resignation of a secretary 4645... Registry Jul 12, 2000 Four appointments: 4 men Financials Dec 20, 1999 Annual accounts Registry Aug 11, 1999 Annual return Financials Sep 21, 1998 Annual accounts Registry Aug 17, 1998 Annual return Registry Jan 15, 1998 Appointment of a director Registry Jan 15, 1998 Appointment of a director 1532... Financials Sep 23, 1997 Annual accounts