| Name: |
A.OWEN & SONS LIMITED
A.OWEN & SONS LTD |
| Address: | WILSON FIELD LIMITED, THE MANOR HOUSE, 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS |
| Incorporation Date: | 1959-05-20 |
| date | name | form type |
| 2018-10-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-04-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-06-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-04-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM3 OVERDALE GARDENSDORESHEFFIELDSOUTH YORKSHIRES17 3HE | AD01 |
| 2017-06-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-06-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-30 | CURREXT FROM 31/03/2016 TO 30/04/2016 | AA01 |
| 2016-09-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-11-16 | 16/11/15 FULL LIST | AR01 |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 16/11/14 FULL LIST | AR01 |
| 2013-12-23 | 16/11/13 FULL LIST | AR01 |
| 2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM1 CALTON LEYS CROSSLAND ROADHATHERSAGEHOPE VALLEYDERBYSHIRES32 1ANUNITED KINGDOM | AD01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 16/11/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALFRED OWEN / 31/10/2010 | CH01 |
| 2011-01-10 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN / 31/10/2010 | CH03 |
| 2011-12-05 | 16/11/11 FULL LIST | AR01 |
| 2011-09-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 16/11/10 FULL LIST | AR01 |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN / 31/10/2010 | CH01 |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM1 CARLTON LEYS CROSSLAND ROADHATHERSAGEHOPE VALLEYDERBYSHIRES32 1ANUNITED KINGDOM | 287 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN / 16/11/2009 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALFRED OWEN / 16/11/2009 | CH01 |
| 2009-01-26 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 16/11/09 FULL LIST | AR01 |
| 2009-01-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 31/10/2008 | 288c |
| 2008-10-27 | APPOINTMENT TERMINATED DIRECTOR ALFRED OWEN | 288b |
| 2008-10-27 | APPOINTMENT TERMINATED SECRETARY ALFRED OWEN | 288b |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM4 BLACKAMOOR CRESCENTDORESHEFFIELDS17 3GL | 287 |
| 2008-10-28 | SECRETARY APPOINTED MR DAVID OWEN | 288a |
| 2008-11-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-29 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-25 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-12-05 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-11-23 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2000-11-23 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2020-01-15 23:06:41