JOSEPH WILSON & SONS (STANNINGLEY) LIMITED
Company number 00100897
- Company Overview for JOSEPH WILSON & SONS (STANNINGLEY) LIMITED (00100897)
- Filing history for JOSEPH WILSON & SONS (STANNINGLEY) LIMITED (00100897)
- People for JOSEPH WILSON & SONS (STANNINGLEY) LIMITED (00100897)
- Charges for JOSEPH WILSON & SONS (STANNINGLEY) LIMITED (00100897)
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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) |
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20 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 8 October 2021 | |
20 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 8 October 2023 | |
20 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 8 October 2022 | |
04 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
04 May 2021 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
28 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2009 | 4.70 | Declaration of solvency | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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08 Sep 2009 | 288c | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom | |
29 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
29 Apr 2009 | 353 | Location of register of members | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from, aldwych house, 81 aldwych, london, WC2B 4HQ | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
26 Feb 2009 | 288b | Appointment Terminated Director roland lazard | |
21 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
18 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
29 Feb 2008 | 288a | Director appointed alun roy oxenham | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288b | Director resigned | |
21 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
19 Apr 2007 | 363a | Return made up to 18/04/07; full list of members | |
11 Jan 2007 | 288c | Director's particulars changed |