- Company Overview for W.C.JOHN & SON LIMITED (00790278)
- Filing history for W.C.JOHN & SON LIMITED (00790278)
- People for W.C.JOHN & SON LIMITED (00790278)
- Charges for W.C.JOHN & SON LIMITED (00790278)
- Insolvency for W.C.JOHN & SON LIMITED (00790278)
- More for W.C.JOHN & SON LIMITED (00790278)
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) |
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28 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 3 April 2013 | |
18 Apr 2012 | AD01 | Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 18 April 2012 | |
16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Apr 2012 | 4.70 | Declaration of solvency | |
13 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | AA | Total exemption small company accounts made up to 10 January 2012 | |
02 Apr 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 10 January 2012 | |
06 Jun 2011 | AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
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21 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
24 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
08 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
07 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
09 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
09 Jun 2008 | 288b | Appointment Terminated Director albert john | |
09 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |