- Company Overview for WILLETT & ROSS LIMITED (00996748)
- Filing history for WILLETT & ROSS LIMITED (00996748)
- People for WILLETT & ROSS LIMITED (00996748)
- Charges for WILLETT & ROSS LIMITED (00996748)
- Insolvency for WILLETT & ROSS LIMITED (00996748)
- More for WILLETT & ROSS LIMITED (00996748)
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) |
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02 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jul 2012 | TM01 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | |
30 Jul 2012 | TM01 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | |
23 May 2012 | TM01 | Termination of appointment of Scott Egan as a director on 19 April 2012 | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director on 19 April 2012 | |
16 Dec 2011 | 4.70 | Declaration of solvency | |
16 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
27 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 May 2011 | AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
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06 Dec 2010 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary | |
06 Dec 2010 | TM02 | Termination of appointment of Darryl Clark as a secretary | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Jul 2010 | AP03 | Appointment of Mr Darryl Clark as a secretary | |
06 Jul 2010 | TM02 | Termination of appointment of Timothy Craton as a secretary | |
10 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
10 May 2010 | CH01 | Director's details changed for Mr Timothy Duncan Philip on 3 May 2010 | |
10 May 2010 | CH03 | Secretary's details changed for Mr Timothy Charles Craton on 3 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Mr Andrew Charles Homer on 3 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Mr Peter Geoffrey Cullum on 3 May 2010 | |
13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Jul 2009 | 288b | Appointment Terminated Director kenneth maciver |