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 |
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