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JOHNSON ELECTRIC MIDLANDS LIMITED
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JOHNSON ELECTRIC MIDLANDS LIMITED: Filings

    • Overview

    Company NameJOHNSON ELECTRIC MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00732324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSON ELECTRIC MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		4 pagesSH20

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr. Christopher John Hasson on Nov 20, 2014

    		2 pagesCH01

    Termination of appointment of Iain Young as a director on Oct 31, 2014

    		1 pagesTM01

    Appointment of Kevin Stewart Bisset as a director on Oct 31, 2014

    		2 pagesAP01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Sep 09, 2014Second filed AP01 for Jeffrey Obermayer

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Jul 18, 2014

    		9 pagesAA

    Appointment of Iain Young as a director on Jul 30, 2014

    		3 pagesAP01

    Appointment of Jeffrey Obermayer as a director on Jul 30, 2014

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 09, 2014A second filed AP01 was registered on 09/09/2014

    Appointment of Christopher John Hasson as a director on Jul 30, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed van de wiel international LIMITED\certificate issued on 31/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2014

    		RES15

    Appointment of Lai Chu Cheng as a secretary on Jul 30, 2014

    		2 pagesAP03

    Registered office address changed from C/O Hill Hofstetter Ltd Trigen House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AB England to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF on Jul 31, 2014

    		1 pagesAD01

    Termination of appointment of David James Van De Wiel as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Piera Betty Alison Van De Wiel as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Lesley Elizabeth Van De Wiel as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Lesley Elizabeth Van De Wiel as a secretary on Jul 30, 2014

    		1 pagesTM02

    Previous accounting period shortened from Dec 31, 2014 to Jul 18, 2014

    		3 pagesAA01

    Registered office address changed from 6 Mercia Business Village Torwood Close Coventry CV4 8HX on Jul 11, 2014

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0