W.J.SCOTT & SONS LIMITED

Company number 00472057

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	(9 pages)
19 Nov 2015	4.68	Liquidators' statement of receipts and payments to 15 September 2015	(11 pages)
26 Sep 2014	AD01	Registered office address changed from Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 September 2014	(2 pages)
25 Sep 2014	4.70	Declaration of solvency	(5 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Feb 2014	AP03	Appointment of Mrs Jill Claire Scott as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Elizabeth Scott as a secretary	(1 page)
18 Feb 2014	TM01	Termination of appointment of Elizabeth Scott as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(8 pages)
18 Dec 2013	CH01	Director's details changed for Elizabeth Pamela Scott on 18 September 2013	(2 pages)
18 Dec 2013	CH03	Secretary's details changed for Elizabeth Pamela Scott on 18 September 2013	(1 page)
19 Nov 2013	AD01	Registered office address changed from Skellow Mill Mill Lane Skellow Doncaster South Yorkshire DN6 8JU on 19 November 2013	(1 page)
26 Oct 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
20 Sep 2013	MR01	Registration of charge 004720570004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Feb 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
29 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(9 pages)