JUSTIN WILSON LIMITED

Company number 04654814

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2014	TM01	Termination of appointment of Jonathan Palmer as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Stephen King as a director	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2014	TM02	Termination of appointment of Philip Hopkins as a secretary	(1 page)
21 Feb 2014	TM01	Termination of appointment of Justin Wilson as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Keith Wilson as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	SH20	Statement by directors	(1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 741,477.36	(6 pages)
02 Jul 2013	CAP-SS	Solvency statement dated 26/06/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2013	SH19	Statement of capital on 11 April 2013 GBP 812,773.26	(6 pages)
11 Apr 2013	SH02	Sub-division of shares on 28 March 2013	(7 pages)
11 Apr 2013	SH02	Sub-division of shares on 28 March 2013	(7 pages)
11 Apr 2013	SH20	Statement by directors	(1 page)
11 Apr 2013	CAP-SS	Solvency statement dated 25/03/13	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/03/2013 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(60 pages)
27 Mar 2013	AR01	Annual return made up to 3 February 2013 with bulk list of shareholders	(17 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2012	MAR	Re-registration of Memorandum and Articles	(59 pages)
11 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)