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W H COLLIS & SON

Company number 00067551

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2015 600 Appointment of a voluntary liquidator
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-09
27 Apr 2015 4.70 Declaration of solvency
24 Apr 2015 AD01 Registered office address changed from 20, Abbeygate Street, Bury St Edmunds IP33 1UN to Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 24 April 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
15 Jan 2014 TM02 Termination of appointment of Reginald Banham as a secretary
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 TM01 Termination of appointment of Peter Avis as a director
01 Oct 2013 AP01 Appointment of Diana Avis May as a director
01 Oct 2013 AC92 Restoration by order of the court
02 Aug 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFinal Gazette dissolved via compulsory strike-off
12 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 363s Return made up to 13/05/93; no change of members
28 May 1992 363s Return made up to 13/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/92; no change of members
29 May 1991 363a Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members
07 Aug 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
10 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jul 1989 363 Return made up to 18/04/89; no change of members
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Request DocumentReturn made up to 18/04/89; no change of members
25 May 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
02 May 1987 363 Annual return made up to 04/05/87
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Request DocumentAnnual return made up to 04/05/87
20 Jan 1987 363 Annual return made up to 11/06/86
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Request DocumentAnnual return made up to 11/06/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987