JOHNSON & NEPHEW (AMBERGATE) LIMITED

Company number 00074934

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015
07 May 2014 AC92 Restoration by order of the court
21 Sep 1999 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 1999 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 1999 652a Application for striking-off
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 AUD Auditor's resignation
04 Jun 1998 363a Return made up to 10/05/98; full list of members
04 Jun 1998 288c Director's particulars changed
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1997 287 Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG
16 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288a New secretary appointed
31 Oct 1997 288b Director resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
18 Jun 1997 288b Secretary resigned;director resigned