SAMUEL WREN & SONS LIMITED

Company number 00963056

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Feb 2011	AD01	Registered office address changed from Stratton House Cater Rd Bishopsworth Bristol. BS13 7UH on 1 February 2011	(2 pages)
01 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2011	4.70	Declaration of solvency	(3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
07 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 18,000	(5 pages)
15 Oct 2009	CH01	Director's details changed for Mr Graeme Taylor on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert Clark on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Graeme Taylor on 1 October 2009	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
10 Sep 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
08 Feb 2008	288b	Director resigned	(1 page)
21 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
14 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2007	363s	Return made up to 14/04/07; full list of members	(7 pages)