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W J RETAIL LIMITED

Company number SC261483

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 O/C EARLY DISS Order of court for early dissolution
03 Apr 2009 287 Registered office changed on 03/04/2009 from 15 almond road falkirk enterprise park falkirk central FK2 9HQ
27 Mar 2009 652C Withdrawal of application for striking off
18 Mar 2009 CO4.2(Scot) Court order notice of winding up
18 Mar 2009 4.2(Scot) Notice of winding up order
03 Jun 2008 652a Application for striking-off
13 Feb 2008 288a New director appointed
13 Feb 2008 363s Return made up to 07/01/08; no change of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 123 Nc inc already adjusted 19/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288a New secretary appointed
12 Sep 2007 410(Scot) Partic of mort/charge *
21 Feb 2007 363s Return made up to 07/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 07/01/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 88(2)R Ad 24/08/05--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2005 288a New director appointed
22 Jan 2005 363s Return made up to 07/01/05; full list of members
22 Jan 2005 363(288) Secretary's particulars changed
22 Jan 2005 363(287) Registered office changed on 22/01/05