ROGER WESSON AND SONS LIMITED


Registered number: 04800371
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Name: ROGER WESSON AND SONS LIMITED
ROGER WESSON AND SONS LTD
Address: 9 SWALLOW MEADOWS, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4DJ
Incorporation Date: 2003-06-16

Company status: Dissolved


Company Documents

date name form type
2016-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-29 APPLICATION FOR STRIKING-OFF DS01
2016-02-13 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-05 16/06/15 FULL LIST AR01
2015-03-16 31/07/14 TOTAL EXEMPTION SMALL AA
2014-10-15 DISS40 (DISS40(SOAD)) DISS40
2014-10-14 FIRST GAZETTE GAZ1
2014-02-16 31/07/13 TOTAL EXEMPTION SMALL AA
2014-10-13 16/06/14 FULL LIST AR01
2013-02-04 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-01 16/06/13 FULL LIST AR01
2012-03-11 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-19 16/06/12 FULL LIST AR01
2011-06-19 16/06/11 FULL LIST AR01
2011-02-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DISS40 (DISS40(SOAD)) DISS40
2010-06-21 16/06/10 FULL LIST AR01
2010-01-18 16/06/09 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WESSON / 01/04/2010 CH01
2009-10-20 FIRST GAZETTE GAZ1
2008-10-24 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-05-12 APPOINTMENT TERMINATED SECRETARY RICHARD WESSON 288b
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-12-11 31/07/08 TOTAL EXEMPTION SMALL AA
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-31 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-03-30 SECRETARY RESIGNED 288b
2007-03-30 AD 08/03/07---------£ SI 200@1=200£ IC 100/300 88(2)R
2007-03-30 NEW SECRETARY APPOINTED 288a
2006-08-08 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-27 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-06-25 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-16 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-07-04 AD 16/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-04 NEW DIRECTOR APPOINTED 288a
2003-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-17 SECRETARY RESIGNED 288b
2003-07-04 NEW SECRETARY APPOINTED 288a
2003-06-17 DIRECTOR RESIGNED 288b
2003-07-04 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:260 CRANMORE BOULEVARD, SHIRLEYSOLIHULLWEST MIDLANDSB90 4PX 287
2003-08-12 REGISTERED OFFICE CHANGED ON 12/08/03 FROM:260 CRANMORE BOULEVARDSHIRLEYSOLIHULLWEST MIDLANDS B90 4PX 287

Last update: 2020-03-20 21:07:01