W INGRAM & SON LIMITED


Registered number: 00419082
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Name: W INGRAM & SON LIMITED
W INGRAM & SON LTD
Address: SECOND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Incorporation Date: 1946-09-10

Company status: Dissolved


Company Documents

date name form type
2015-08-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-05-13 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-10-06 DECLARATION OF SOLVENCY 4.70
2014-10-07 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM2 KNOLL QUARRYGODALMINGSURREYGU7 2ES AD01
2014-10-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-28 16/07/13 FULL LIST AR01
2012-07-22 16/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-20 16/07/11 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL CONNELLY / 16/07/2010 CH01
2010-07-24 16/07/10 FULL LIST AR01
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2008-08-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-13 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2006-04-21 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2006-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-30 NEW SECRETARY APPOINTED 288a
2004-08-23 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2004-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-08-30 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2003-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-09-16 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2002-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-08-06 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2001-08-06 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-10 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-08-10 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
1999-08-31 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS 363s
1999-08-31 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-08-05 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-08-05 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS 363s
1997-07-31 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-08-19 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS 363s
1996-10-17 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-08-20 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS 363s
1995-11-02 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-08-04 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS 363s
1994-07-25 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-07-25 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS 363s
1993-08-26 FULL ACCOUNTS MADE UP TO 31/12/92 AA
1993-08-26 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS 363s
1992-06-17 FULL ACCOUNTS MADE UP TO 31/12/91 AA
1992-08-25 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS 363s
1991-01-16 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS 363
1991-09-05 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS 363b
1991-09-05 S252 DISP LAYING ACC 01/08/91 ELRES
1991-09-05 FULL ACCOUNTS MADE UP TO 31/12/90 AA
1990-08-15 FULL ACCOUNTS MADE UP TO 31/12/89 AA
1989-11-22 RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS 363
1989-09-05 FULL ACCOUNTS MADE UP TO 31/12/88 AA

Last update: 2020-04-01 07:34:12