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WYN THOMAS INDEPENDENT JAGUAR SALES LIMITED

Company number 05858086

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
08 Aug 2012 AD01 Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 8 August 2012
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-02
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 2
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Arwyn Thomas on 26 June 2010
20 Jul 2010 CH01 Director's details changed for Michael Ferrari on 26 June 2010
20 Jul 2010 AD01 Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3TS on 20 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 28 February 2009
06 Jul 2009 363a Return made up to 26/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Aug 2008 288b Appointment Terminated Secretary arwyn thomas
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 26/06/07; full list of members
05 Jul 2007 88(2)R Ad 26/06/06--------- £ si 1@1=1 £ ic 1/2
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned