WARING AND SONS LIMITED

Company number 05220193

Date	Type	Description	View / Download
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Aug 2009	4.68	Liquidators' statement of receipts and payments to 29 July 2009	(5 pages)
09 Feb 2009	4.68	Liquidators' statement of receipts and payments to 29 January 2009	(5 pages)
08 Feb 2008	4.20	Statement of affairs	(5 pages)
08 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Feb 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: road 2 winsford industrial estate winsford cheshire CW7 3QZ	(1 page)
30 Nov 2007	363s	Return made up to 02/09/07; no change of members	(6 pages)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
17 Oct 2006	363s	Return made up to 02/09/06; full list of members	(6 pages)
16 Nov 2005	363s	Return made up to 02/09/05; full list of members	(6 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: fcs consultancy LIMITED 48 centurion house centurian way farington leyland lancashire PR25 3GR	(1 page)
20 Oct 2004	CERTNM	Company name changed lightstone LIMITED\certificate issued on 20/10/04	(2 pages)
02 Sep 2004	NEWINC	Incorporation	(17 pages)