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JOHNSEN & JORGENSEN PACKAGING LTD

Company number 01601571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2007 363a Return made up to 28/07/07; full list of members
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
22 Jan 2007 AA Full accounts made up to 1 April 2006
12 Sep 2006 288b Director resigned
12 Sep 2006 363s Return made up to 28/07/06; full list of members
23 May 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents app 20/04/06
23 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prop acquisition app 20/04/06
23 May 2006 MA Memorandum and Articles of Association
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288a New director appointed
16 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 AA Full accounts made up to 1 April 2005
28 Apr 2006 AA Full accounts made up to 1 April 2004
15 Feb 2006 363s Return made up to 28/07/05; full list of members
15 Feb 2006 363(288) Director's particulars changed
15 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed