- Company Overview for W.H. CONSTABLE & CO. LIMITED (03537194)
- Filing history for W.H. CONSTABLE & CO. LIMITED (03537194)
- People for W.H. CONSTABLE & CO. LIMITED (03537194)
- Insolvency for W.H. CONSTABLE & CO. LIMITED (03537194)
- More for W.H. CONSTABLE & CO. LIMITED (03537194)
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) |
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16 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2012 | AD01 | Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 | |
12 Sep 2011 | AD01 | Registered office address changed from Unit 16 Barnwell Business Park Barnwell Drive Cambridge Cambridgeshire CB5 8UZ on 12 September 2011 | |
07 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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12 Aug 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
26 Aug 2010 | TM01 | Termination of appointment of Colin Browne as a director | |
26 Aug 2010 | AP01 | Appointment of Justin David Jakes as a director | |
26 Aug 2010 | TM01 | Termination of appointment of Diana Browne as a director | |
26 Aug 2010 | TM02 | Termination of appointment of Diana Browne as a secretary | |
24 May 2010 | AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-05-24
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24 May 2010 | CH01 | Director's details changed for Lee Leslie Collings on 30 March 2010 | |
24 May 2010 | CH01 | Director's details changed for Mrs Diana Julie Browne on 30 March 2010 | |
24 May 2010 | CH01 | Director's details changed for Colin Alexander Browne on 30 March 2010 | |
28 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
14 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
27 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
28 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
30 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
21 Apr 2007 | 363s | Return made up to 30/03/07; full list of members | |
14 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 |