JUSTIN WILSON LIMITED

04654814
THE OLD POST OFFICE WORTHING ROAD SOUTHWATER WEST SUSSEX RH13 9EZ

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Jonathan Palmer) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Stephen King) 1 Buy now
27 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Feb 2014 officers Termination of appointment of secretary (Philip Hopkins) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Justin Wilson) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Keith Wilson) 1 Buy now
05 Jul 2013 accounts Annual Accounts 14 Buy now
02 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2013 capital Statement of capital (Section 108) 6 Buy now
02 Jul 2013 insolvency Solvency statement dated 26/06/13 1 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
11 Apr 2013 capital Statement of capital (Section 108) 6 Buy now
11 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2013 insolvency Solvency statement dated 25/03/13 1 Buy now
11 Apr 2013 resolution Resolution 60 Buy now
27 Mar 2013 annual-return Annual Return 17 Buy now
11 Dec 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Dec 2012 incorporation Re Registration Memorandum Articles 59 Buy now
11 Dec 2012 resolution Resolution 1 Buy now
11 Dec 2012 change-of-name Reregistration Public To Private Company 1 Buy now
22 Jun 2012 accounts Annual Accounts 14 Buy now
05 Mar 2012 annual-return Annual Return 17 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
15 Mar 2011 annual-return Annual Return 17 Buy now
28 Jun 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 annual-return Annual Return 17 Buy now
23 Feb 2010 officers Change of particulars for secretary (Philip Graham Hopkins) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Justin Boyd Wilson) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Keith Ronald Wilson) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Dr Jonathan Charles Palmer) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Stephen King) 2 Buy now
02 Jul 2009 accounts Annual Accounts 15 Buy now
25 Feb 2009 annual-return Return made up to 03/02/09; bulk list available separately 11 Buy now
31 Oct 2008 officers Secretary's change of particulars / philip hopkins / 31/10/2008 1 Buy now
11 Jul 2008 accounts Annual Accounts 15 Buy now
10 Mar 2008 annual-return Return made up to 03/02/08; bulk list available separately 9 Buy now
31 Dec 2007 resolution Resolution 2 Buy now
03 Nov 2007 address Location of register of members (non legible) 2 Buy now
22 Jul 2007 officers New director appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
14 Jun 2007 accounts Annual Accounts 15 Buy now
16 Mar 2007 annual-return Return made up to 03/02/07; bulk list available separately 9 Buy now
18 Aug 2006 officers New secretary appointed 2 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
03 Aug 2006 accounts Annual Accounts 14 Buy now
15 Feb 2006 annual-return Return made up to 03/02/06; bulk list available separately 9 Buy now
26 Jul 2005 accounts Annual Accounts 14 Buy now
28 Feb 2005 annual-return Return made up to 03/02/05; bulk list available separately 9 Buy now
04 Oct 2004 accounts Annual Accounts 16 Buy now
19 Apr 2004 annual-return Return made up to 03/02/04; bulk list available separately 9 Buy now
05 Apr 2004 miscellaneous Miscellaneous 2 Buy now
17 Jul 2003 capital Ad 19/06/03--------- £ si 105000@.5=52500 £ ic 1320918/1373418 2 Buy now
14 Jun 2003 capital Ad 03/06/03--------- £ si 134416@1=134416 £ ic 1186502/1320918 16 Buy now
31 May 2003 capital Nc inc already adjusted 05/02/03 1 Buy now
13 May 2003 capital Ad 11/04/03--------- £ si 569000@1=569000 £ ic 617502/1186502 47 Buy now
13 May 2003 capital Ad 30/04/03--------- £ si 124000@1=124000 £ ic 493502/617502 13 Buy now
13 May 2003 capital Ad 04/04/03--------- £ si 372584@1=372584 £ ic 120918/493502 28 Buy now
09 May 2003 capital Prospectus 29 Buy now
02 May 2003 capital Ad 05/02/03--------- £ si 60000@1=60000 £ ic 60918/120918 2 Buy now
02 May 2003 capital Ad 05/02/03--------- £ si 60916@1=60916 £ ic 2/60918 2 Buy now
02 May 2003 resolution Resolution 4 Buy now
02 May 2003 resolution Resolution 4 Buy now
02 May 2003 resolution Resolution 4 Buy now
02 May 2003 resolution Resolution 4 Buy now
02 May 2003 capital Nc inc already adjusted 05/02/03 1 Buy now
18 Apr 2003 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
10 Mar 2003 resolution Resolution 47 Buy now
10 Mar 2003 officers New secretary appointed 2 Buy now
10 Mar 2003 officers New director appointed 2 Buy now
09 Mar 2003 address Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW 1 Buy now
01 Mar 2003 incorporation Memorandum Articles 7 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers Secretary resigned 1 Buy now
28 Feb 2003 resolution Resolution 2 Buy now
24 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
05 Feb 2003 incorporation Application To Commence Business 2 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 incorporation Incorporation Company 18 Buy now