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J.E.WILSON & SONS(KENDAL)LIMITED

Company number 00504398

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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)
06 Aug 2015 2.16B Statement of affairs with form 2.14B
22 Jul 2015 2.17B Statement of administrator's proposal
25 Jun 2015 MR04 Satisfaction of charge 12 in full
08 Jun 2015 AD01 Registered office address changed from Elmsfield Park Nr Holme Carnforth Cumbria LA6 1RJ to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 8 June 2015
05 Jun 2015 2.12B Appointment of an administrator
05 Jun 2015 MR04 Satisfaction of charge 005043980016 in full
22 Apr 2015 MR01 Registration of charge 005043980018, created on 20 April 2015
07 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,215
07 Jan 2015 MR01 Registration of charge 005043980017, created on 31 December 2014
01 Nov 2014 MR01 Registration of charge 005043980016, created on 31 October 2014
22 Oct 2014 MR04 Satisfaction of charge 11 in full
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 MR04 Satisfaction of charge 7 in full
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,215
02 Apr 2014 MR01 Registration of charge 005043980015
09 May 2013 MR01 Registration of charge 005043980014
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Felicity Hudson as a director
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AD01 Registered office address changed from Cross Lane Kirkland Kendal Cumbria LA9 5LB on 24 January 2013
05 Jul 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8