SirJohn Husen Limited — Filings & Documents (33)
(E)Court order
2023-05-11 · Other
(E)FNW6 - Certificate of release of liquidator
2023-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-18 · Winding Up
(E)Court Order
2019-02-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)Certificate of Registration of Charge
2015-06-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-01 · Charges
(E)Instrument
2014-04-01 · Other
(E)Certificate of Registration of Charge
2014-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-02-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-11 · Share Related
Certificate of Incorporation
2011-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-05-11 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-18 | |
| (E)Court Order | Other | 2019-02-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-01 | |
| (E)Instrument | Other | 2014-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-11 | |
| Certificate of Incorporation | Incorporation | 2011-02-11 |
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