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W.SHIPP AND SON LIMITED

Company number 00462848

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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)
08 Dec 2010 BONA Bona Vacantia disclaimer
29 Oct 2010 BONA Bona Vacantia disclaimer
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 TM02 Termination of appointment of a secretary
20 Jan 2010 TM01 Termination of appointment of Katharine Dore as a director
16 Sep 2009 MA Memorandum and Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Aug 2009 363a Return made up to 04/04/09; full list of members
24 Jul 2009 288b Appointment Terminated Secretary linda rich
23 Jun 2009 288a Director And Secretary Appointed Katharine Dore Logged Form
17 Jun 2009 288a Director appointed katharine emma dore
04 Apr 2009 AA Accounts made up to 31 December 2007
09 Mar 2009 288a Director appointed mr john rich
08 Mar 2009 288b Appointment Terminated Director dean rich
14 Jul 2008 363a Return made up to 04/04/08; full list of members
14 Jul 2008 288a Director appointed mr dean john rich
14 Jul 2008 288b Appointment Terminated Director john rich
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 04/04/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 04/04/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 04/04/05; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003