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FERRIER & WILSON LIMITED

Company number 03989332

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2016 AD01 Registered office address changed from 3 Beck Lane Bottesford Scunthorpe North Lincolnshire DN16 3SE to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 28 January 2016
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 4.20 Statement of affairs with form 4.19
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 TM02 Termination of appointment of David Wison as a secretary
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Jul 2013 TM01 Termination of appointment of Wilfred Wilson as a director
28 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from C/O D Wilson 3 Beck Lane Bottesford Scunthorpe North Lincolnshire DN16 3SE United Kingdom on 1 April 2010
27 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Mar 2010 AD01 Registered office address changed from Unit 7 Sunningdale Road Scunthorpe DN17 2TW on 25 March 2010
12 Aug 2009 363a Return made up to 31/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Aug 2008 363a Return made up to 31/07/08; full list of members