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JUSTIN WILSON LIMITED

Company number 04654814

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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)
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
  • GBP 741,477.36
02 Jul 2013 CAP-SS Solvency statement dated 26/06/13
02 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2013 SH19 Statement of capital on 11 April 2013
  • GBP 812,773.26
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
  • RES13 ‐ Subdivided 28/03/2013
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2013 AR01 Annual return made up to 3 February 2013 with bulk list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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