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WILSON AND SMITH LTD

Company number 08132851

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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 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 TM01 Termination of appointment of Rebecca Jane Hopkinson as a director on 1 January 2014
12 Feb 2014 AP01 Appointment of Mr Richard Paul Hopkinson as a director on 12 February 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
02 Sep 2013 AD01 Registered office address changed from Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN on 2 September 2013
23 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
17 Jul 2013 TM01 Termination of appointment of Dale Eric John O'brien as a director on 1 June 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Mrs Rebecca Jane Hopkinson as a director on 1 July 2013
05 Jul 2013 TM01 Termination of appointment of Dale Obrien as a director on 1 July 2013
03 Jul 2013 AD01 Registered office address changed from 1 the Craggs Country Business Centre Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 3 July 2013
28 Jun 2013 CERTNM Company name changed L1QUID beverages LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
28 Jun 2013 CONNOT Change of name notice
29 Aug 2012 CONNOT Change of name notice
15 Aug 2012 AD01 Registered office address changed from Mansfield Chambers 17 st. Anns Square Manchester M2 7PW United Kingdom on 15 August 2012
06 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted