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W. TABERN & SONS LIMITED

Company number 00601445

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2012
25 Nov 2011 AD01 Registered office address changed from Moore & Smalley Llp Richard House 9 Winckley Square Preston Lancs PR1 3HP on 25 November 2011
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2011 AD01 Registered office address changed from Duncan St Garage St Helens Lancs WA10 3TF on 19 October 2011
02 Aug 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1,000
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jun 2009 363a Return made up to 27/06/09; full list of members
01 Jul 2008 363a Return made up to 27/06/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 October 2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Jul 2007 363s Return made up to 27/06/07; no change of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Aug 2006 395 Particulars of mortgage/charge
06 Jul 2006 363s Return made up to 27/06/06; full list of members
18 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 27/06/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jul 2004 AA Accounts for a small company made up to 31 October 2003