- Company Overview for WADSWORTH EASTHAM & COOK LIMITED (05609216)
- Filing history for WADSWORTH EASTHAM & COOK LIMITED (05609216)
- People for WADSWORTH EASTHAM & COOK LIMITED (05609216)
- More for WADSWORTH EASTHAM & COOK LIMITED (05609216)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Sep 2010 | TM01 | Termination of appointment of Janet Cook as a director | |
| 27 Aug 2010 | TM01 | Termination of appointment of Rachel Eastham as a director | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Jan Cook on 1 January 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Victoria Wadsworth on 1 January 2010 | |
| 03 Jan 2010 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-01-03
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| 03 Jan 2010 | CH01 | Director's details changed for Victoria Wadsworth on 1 January 2010 | |
| 03 Jan 2010 | CH01 | Director's details changed for Jan Cook on 1 January 2010 | |
| 11 Nov 2009 | CERTNM |
Company name changed wadsworth & cook LIMITED\certificate issued on 11/11/09
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| 11 Nov 2009 | CONNOT | Change of name notice | |
| 11 Nov 2009 | AP01 | Appointment of Rachel Jane Eastham as a director | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from turpin lucas lees, eldon court hoghton street southport merseyside PR9 0NS | |
| 30 Apr 2009 | 288a | Director and secretary appointed victoria wadsworth | |
| 30 Apr 2009 | 288a | Director appointed janet cook | |
| 30 Apr 2009 | 288b | Appointment Terminated Director david lucas | |
| 30 Apr 2009 | 288b | Appointment Terminated Director christopher lees | |
| 30 Apr 2009 | 288b | Appointment Terminated Secretary tll company services LIMITED | |
| 16 Mar 2009 | CERTNM | Company name changed tll company secretaries LIMITED\certificate issued on 18/03/09 | |
| 19 Feb 2009 | AA | Accounts made up to 30 April 2008 | |
| 04 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 06 Aug 2008 | CERTNM | Company name changed tll payroll bureau LIMITED\certificate issued on 06/08/08 | |
| 02 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 06 Aug 2007 | 88(2)R | Ad 30/07/07--------- £ si 1@1=1 £ ic 3/4 |