LEWISONS WHOLESALE LIMITED

Company number 02745335

Date	Type	Description	View / Download
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2018	WU15	Notice of final account prior to dissolution	(18 pages)
29 Aug 2017	WU07	Progress report in a winding up by the court	(17 pages)
04 Aug 2016	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 26/05/2016	(12 pages)
10 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Jun 2015	AD01	Registered office address changed from 62-64 Cobland House High Street Totton Southampton Hants SO40 9HN United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 29 June 2015	(2 pages)
26 Jun 2015	4.31	Appointment of a liquidator	(1 page)
06 May 2015	COCOMP	Order of court to wind up	(2 pages)
08 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2014	TM01	Termination of appointment of Stuart David Mills as a director on 21 March 2014	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
14 Oct 2013	CERTNM	Company name changed meridian wholesale LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-04	(3 pages)
14 Oct 2013	CONNOT	Change of name notice	(3 pages)
06 Sep 2013	AP01	Appointment of Mr Stuart David Mills as a director on 1 September 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(3 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 1.00	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ To issue ad sharecap of 999,901 shares 23/04/2013	(1 page)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Additional share capital issued 22/04/2013	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Carl Mabey as a director on 15 October 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
04 Oct 2012	TM01	Termination of appointment of Alastair Brown as a director on 3 September 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Karen Margaret Brown as a director on 3 September 2012	(1 page)
04 Oct 2012	TM02	Termination of appointment of Karen Margaret Brown as a secretary on 3 September 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mr Clive Coombes as a director on 3 September 2012	(2 pages)