- Company Overview for JUSTIN WILSON LIMITED (04654814)
- Filing history for JUSTIN WILSON LIMITED (04654814)
- People for JUSTIN WILSON LIMITED (04654814)
- More for JUSTIN WILSON LIMITED (04654814)
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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24 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2014 | TM01 | Termination of appointment of Jonathan Palmer as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Stephen King as a director | |
27 Feb 2014 | DS01 | Application to strike the company off the register | |
21 Feb 2014 | TM02 | Termination of appointment of Philip Hopkins as a secretary | |
21 Feb 2014 | TM01 | Termination of appointment of Justin Wilson as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Keith Wilson as a director | |
05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jul 2013 | SH20 | Statement by directors | |
02 Jul 2013 | SH19 |
Statement of capital on 2 July 2013
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02 Jul 2013 | CAP-SS | Solvency statement dated 26/06/13 | |
02 Jul 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | SH19 |
Statement of capital on 11 April 2013
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11 Apr 2013 | SH02 | Sub-division of shares on 28 March 2013 | |
11 Apr 2013 | SH02 | Sub-division of shares on 28 March 2013 | |
11 Apr 2013 | SH20 | Statement by directors | |
11 Apr 2013 | CAP-SS | Solvency statement dated 25/03/13 | |
11 Apr 2013 | RESOLUTIONS |
Resolutions
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27 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with bulk list of shareholders | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
11 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 |