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W.J.PAGE & SON LIMITED

Company number 00676372

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
30 Jun 2010 AD01 Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 30 June 2010
30 Jun 2010 4.70 Declaration of solvency
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from c/o winters 29 ludgate hill london EC4M 7JE
03 Jul 2009 288c Director's Change of Particulars / michael page / 29/06/2009 / Region was: middx, now: middlesex
03 Jul 2009 288c Director and Secretary's Change of Particulars / deirdre page / 29/06/2009 / HouseName/Number was: , now: windrush; Street was: windrush highfield close, now: highfield close
03 Jul 2009 353 Location of register of members
02 Jul 2009 288c Director's Change of Particulars / sheila page / 29/06/2009 / HouseName/Number was: , now: two gates; Street was: two gates burtons lane, now: burtons lane
02 Jul 2009 288c Director's Change of Particulars / gordon page / 29/06/2009 / HouseName/Number was: , now: two gates; Street was: two gates burtons lane, now: burtons lane
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members
08 Jul 2008 288c Director's Change of Particulars / michael page / 29/06/2008 / HouseName/Number was: , now: windrush; Street was: 1 highfield close, now: highfield close
09 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2005 363s Return made up to 30/06/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004