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W.A. RUSSELL & SON LIMITED

Company number 01819636

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
17 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 100
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2009 363a Return made up to 26/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Apr 2008 363a Return made up to 26/03/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
31 May 2007 363a Return made up to 26/03/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/07/06
28 Apr 2006 363s Return made up to 26/03/06; full list of members
28 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed;director resigned
28 Apr 2006 363(287) Registered office changed on 28/04/06
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Director resigned
05 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Apr 2005 363a Return made up to 26/03/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Apr 2004 363s Return made up to 26/03/04; full list of members