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JOHNSON AND JOHNSON MEDICAL (2004) LIMITED
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JOHNSON AND JOHNSON MEDICAL (2004) LIMITED: Filings

    • Overview

    Company NameJOHNSON AND JOHNSON MEDICAL (2004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC073230
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from * Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB* on Jul 02, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 30, 2012

    		11 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital on May 23, 2012

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jan 01, 2012

    		7 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Po Box 1988Se, Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB* on Nov 28, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 02, 2011

    		7 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Rosemary Grant as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 03, 2010

    		7 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Abraham Andries Faber on Nov 26, 2009

    		1 pagesCH03

    Director's details changed for Abraham Andries Faber on Nov 26, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 28, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 30, 2007

    		7 pagesAA

    legacy

    		2 pages363a
    23456Next

    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