C.W. GARRETT & SON LIMITED


Registered number: 00546478
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Name: C.W. GARRETT & SON LIMITED
C.W. GARRETT & SON LTD
Address: UNIT 4, MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX
Incorporation Date: 1955-03-25

Company status: Liquidation


Company Documents

date name form type
2022-04-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2022:LIQ. CASE NO.1 LIQ03
2022-09-08 REGISTERED OFFICE CHANGED ON 08/09/2022 FROM22A MAIN STREETGARFORTHLEEDSLS25 1AA AD01
2021-03-10 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM1 AQUARIUS, EEL PIE ISLANDTWICKENHAMTW1 3EA AD01
2021-02-23 09/12/20 STATEMENT OF CAPITAL GBP 13200 SH06
2021-02-02 RETURN OF PURCHASE OF OWN SHARES SH03
2021-03-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-03 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2020-03-04 DISS40 (DISS40(SOAD)) DISS40
2020-02-18 FIRST GAZETTE GAZ1
2020-12-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-03 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES CS01
2019-09-19 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2018-08-06 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2017-09-21 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-12-01 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-08-25 03/08/15 FULL LIST AR01
2015-10-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-28 03/08/14 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-09 03/08/13 FULL LIST AR01
2013-02-19 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM24 WINDMILL ROADBRENTFORDMIDDLESEXTW8 0QA AD01
2012-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES GARRETT / 01/01/2011 CH01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-01 03/08/12 FULL LIST AR01
2011-08-30 03/08/11 FULL LIST AR01
2011-06-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / JACK GARRETT-JONES / 03/08/2010 CH01
2010-09-06 03/08/10 FULL LIST AR01
2010-11-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-07 DIRECTOR APPOINTED JACK GARRETT-JONES 288a
2008-11-01 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS 363s
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-05 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2006-10-10 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-26 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-26 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-24 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-17 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-10-19 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-21 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS 363s
1999-10-21 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS 363s

Last update: 2024-02-17 00:01:43