| Name: |
H.W.SOUTHEY & SONS LIMITED
H.W.SOUTHEY & SONS LTD |
| Address: | 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL |
| Incorporation Date: | 1911-06-09 |
| date | name | form type |
| 2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-14 | 14/04/14 FULL LIST | AR01 |
| 2014-09-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-04 | 28/08/14 STATEMENT OF CAPITAL GBP 13501 | SH01 |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-01-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2013-01-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-04-17 | 14/04/13 FULL LIST | AR01 |
| 2012-04-17 | 14/04/12 FULL LIST | AR01 |
| 2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2011-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-04-14 | 14/04/11 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
| 2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-05-06 | 14/04/10 FULL LIST | AR01 |
| 2010-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2009-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-04-16 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG | AD01 |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-14 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2008-11-07 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-04-18 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-04-18 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-15 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363a |
| 2003-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-14 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-03 | DIRECTOR RESIGNED | 288b |
| 2002-04-15 | RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS | 363a |
| 2002-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-04-25 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | 363a |
| 2000-04-27 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS | 363a |
| 2000-11-13 | DIRECTOR RESIGNED | 288b |
| 2000-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-19 13:15:09