H C WOLTON & SON LIMITED

Company number 03115018

Date	Type	Description	View / Download
04 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2012	LIQ MISC OC	Court order INSOLVENCY:court order re. Deferral of dissolution date - all claims agreed	(2 pages)
09 Nov 2012	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
26 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Mar 2012	4.20	Statement of affairs with form 4.19	(8 pages)
05 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	(1 page)
15 Feb 2012	AD01	Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD United Kingdom on 15 February 2012	(2 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	(3 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jul 2010	AP01	Appointment of Christian Rhys Boyd Sean Clayden as a director	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 02/07/2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of Jonathan Steward as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
01 Dec 2009	TM01	Termination of appointment of Lucian Pollington as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Sep 2009	288b	Appointment Terminated Director and Secretary ian brindle	(1 page)
02 Sep 2009	288a	Director appointed lucian frank erich pollington	(3 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger refinancing, transfer and finace docs quoted 19/11/2008	(6 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)