JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED

James Street West James Street West, Bath, BA1 2BU
StatusDISSOLVED
Company No.01574742
CategoryPrivate Limited Company
Incorporated16 Jul 1981
Age42 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution30 Jul 2013
Years10 years, 9 months, 22 days

SUMMARY

JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED is an dissolved private limited company with number 01574742. It was incorporated 42 years, 10 months, 5 days ago, on 16 July 1981 and it was dissolved 10 years, 9 months, 22 days ago, on 30 July 2013. The company address is James Street West James Street West, Bath, BA1 2BU.



Company Fillings

Gazette dissolved voluntary

Date: 30 Jul 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Apr 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Apr 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 02 Nov 2012

Action Date: 30 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-30

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Accounts with accounts type dormant

Date: 30 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 07 Nov 2011

Action Date: 30 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-30

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Change person secretary company with change date

Date: 07 Nov 2011

Action Date: 28 Jul 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Claire Louise Scoble

Change date: 2011-07-28

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Accounts with accounts type dormant

Date: 15 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 04 Nov 2010

Action Date: 30 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-30

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Accounts with accounts type dormant

Date: 26 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 26 Nov 2009

Action Date: 30 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-30

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Change person director company with change date

Date: 26 Nov 2009

Action Date: 05 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Malcolm Victor Lawrence Pearce

Change date: 2009-11-05

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Accounts with made up date

Date: 30 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 04 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/08; full list of members

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Accounts with made up date

Date: 30 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/07; full list of members

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Accounts with made up date

Date: 10 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/06; full list of members

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Accounts with made up date

Date: 04 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 02 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/05; full list of members

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Accounts with made up date

Date: 04 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 25 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/04; full list of members

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Legacy

Date: 15 Apr 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Apr 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 14 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 21 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/03; full list of members

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Legacy

Date: 21 Nov 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 06 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 12 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/02; full list of members

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Accounts with accounts type full

Date: 30 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 23 Mar 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 13 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/01; full list of members

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Accounts with accounts type full

Date: 11 Apr 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 09 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/00; full list of members

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Legacy

Date: 27 Nov 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 27 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 23 Mar 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 10 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/99; no change of members

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Accounts with accounts type full

Date: 25 Feb 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 16 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/98; no change of members

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Legacy

Date: 08 Jun 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 02 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 09 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/97; full list of members

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Legacy

Date: 19 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 25 Mar 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 07 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/96; no change of members

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Legacy

Date: 07 Nov 1996

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 25 Apr 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 12 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/95; no change of members

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Legacy

Date: 27 May 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 26 May 1995

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 16 Mar 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 23 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/94; full list of members

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Legacy

Date: 15 Dec 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate change of name company

Date: 15 Sep 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed freshway stores (thamesdown) lim ited\certificate issued on 16/09/94

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Legacy

Date: 09 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with made up date

Date: 18 Jan 1994

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Accounts with accounts type full

Date: 17 Jan 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 15 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/93; no change of members

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Accounts with made up date

Date: 08 Sep 1993

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Resolution

Date: 08 Sep 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/92; no change of members

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Auditors resignation company

Date: 18 Nov 1992

Category: Auditors

Type: AUD

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Legacy

Date: 18 Mar 1992

Category: Annual-return

Type: 363b

Description: Return made up to 30/10/91; full list of members

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Legacy

Date: 25 Jul 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/91; no change of members

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Accounts with accounts type full

Date: 01 Mar 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 06 Nov 1990

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/90; no change of members

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Accounts with accounts type full

Date: 30 Oct 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Accounts with accounts type full

Date: 20 Apr 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 20 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/01/89; full list of members

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Legacy

Date: 20 Apr 1989

Category: Accounts

Type: 225(2)

Description: Accounting reference date shortened from 31/03 to 30/06

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Legacy

Date: 26 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/08/88; full list of members

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Legacy

Date: 26 Oct 1988

Category: Address

Type: 287

Description: Registered office changed on 26/10/88 from: 200 beechcroft road stratton st margaret swindon wilts

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Legacy

Date: 06 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 06 Apr 1988

Action Date: 05 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-05

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 01 Aug 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 01 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 24/07/86; full list of members

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