WILLOW WREN KEARNS LIMITED

Company number 01009212

Date	Type	Description	View / Download
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16	(1 page)
23 Nov 2011	4.20	Statement of affairs with form 4.19	(10 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Oct 2011	AD01	Registered office address changed from Nutsey House Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3NB on 20 October 2011	(1 page)
19 Oct 2011	AP01	Appointment of Mr Thomas Peers Hill as a director on 18 October 2011	(2 pages)
18 Aug 2011	TM02	Termination of appointment of Thomas Hill as a secretary	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 16,900	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
01 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
15 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
31 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
30 Jun 2005	363s	Return made up to 15/06/05; full list of members	(2 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)