E. WISH & CO. LIMITED


Registered number: 00559321
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Name: E. WISH & CO. LIMITED
E. WISH & CO. LTD
Address: SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Incorporation Date: 1955-12-29

Company status: Dissolved


Company Documents

date name form type
2022-08-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2021:LIQ. CASE NO.1 LIQ03
2020-04-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2020:LIQ. CASE NO.1 LIQ03
2019-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2019:LIQ. CASE NO.1 LIQ03
2018-05-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1 LIQ03
2017-06-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 4.68
2016-09-12 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 4.68
2015-02-27 DECLARATION OF SOLVENCY 4.70
2015-02-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-03 REGISTERED OFFICE CHANGED ON 03/03/2015 FROMADVANCE HOUSECENTRAL ROADTEMPLEFIELDSHARLOW ESSEXCM20 2ST AD01
2015-02-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-24 31/12/13 TOTAL EXEMPTION FULL AA
2014-05-14 30/04/14 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION FULL AA
2013-05-01 30/04/13 FULL LIST AR01
2012-07-03 30/04/12 FULL LIST AR01
2012-12-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-02 30/04/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ANTHONY WISH / 30/04/2010 CH01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR MARK ANTHONY / 30/04/2010 CH01
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR ELSIE WISH TM01
2010-08-17 30/04/10 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARIE WISH / 30/04/2010 CH01
2009-07-08 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-21 RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS 363s
2007-11-09 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-24 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-06-15 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-01-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-31 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-05-13 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-07-02 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-24 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-11-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-12-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-06 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-01-27 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS 363s
2000-02-08 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-08-11 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
1998-07-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-08-26 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS 363b
1998-09-11 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-27 NEW SECRETARY APPOINTED 288a
1997-09-09 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-29 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS 363s
1997-06-29 DIRECTOR RESIGNED 288b
1996-06-19 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS 363s
1996-09-12 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-04-28 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS 363s
1995-08-24 FULL ACCOUNTS MADE UP TO 31/12/94 AA

Last update: 2022-11-18 10:05:21