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WILLIAM GIMSON AND SONS,LIMITED

Company number 00142711

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 3 August 2015	View PDF Liquidators' statement of receipts and payments to 3 August 2015 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 3 August 2014	View PDF Liquidators' statement of receipts and payments to 3 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 3 August 2013	View PDF Liquidators' statement of receipts and payments to 3 August 2013 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	View PDF Liquidators' statement of receipts and payments to 3 August 2012 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011	View PDF Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 22,000	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 22,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	View PDF Appointment of Mr Alun Roy Oxenham as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	View PDF Termination of appointment of Peter Hindle as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	View PDF Termination of appointment of Christopher Kenward as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	View PDF Director's details changed for Christopher Gabriel Kenward on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	View PDF Director's details changed for Peter Hindle on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Secretary's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	View PDF Director's change of particulars / thierry lambert / 08/09/2009 - link opens in a new window - 1 page (1 page)

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