WESSON & WHITNEY LIMITED


Registered number: 02083439
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Name: WESSON & WHITNEY LIMITED
WESSON & WHITNEY LTD
Address: 36 ENNERDALE DRIVE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5HF
Incorporation Date: 1986-12-12

Company status: Dissolved


Company Documents

date name form type
2019-03-28 APPLICATION FOR STRIKING-OFF DS01
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-08-24 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-08-28 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILMAN TM01
2018-08-28 APPOINTMENT TERMINATED, SECRETARY JOSEPH GILMAN TM02
2018-08-24 CESSATION OF JOSEPH GEORGES JOSEPHINE ALPHO GILMAN AS A PSC PSC07
2018-03-13 30/06/17 TOTAL EXEMPTION FULL AA
2017-08-14 CESSATION OF JOSEPH GEORGES JOSEPHINE ALPHO GILMAN AS A PSC PSC07
2017-08-25 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-08-14 PSC'S CHANGE OF PARTICULARS / MR TOM PAUL MARTHE GHISLAIN PONNET / 16/08/2016 PSC04
2017-08-14 CESSATION OF JOSEPH GEORGES JOSEPHINE ALPHO GILMAN AS A PSC PSC07
2017-03-09 30/06/16 TOTAL EXEMPTION FULL AA
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GEORGES JOSEPHINE ALPHO GILMAN PSC01
2017-08-14 PSC'S CHANGE OF PARTICULARS / MR JOSEPH GEORGES JOSEPHINE ALPHO GILMAN / 16/08/2016 PSC04
2016-03-23 30/06/15 TOTAL EXEMPTION FULL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-09-07 15/08/15 FULL LIST AR01
2015-08-25 PREVEXT FROM 31/05/2015 TO 30/06/2015 AA01
2015-02-16 31/05/14 TOTAL EXEMPTION FULL AA
2014-02-20 31/05/13 TOTAL EXEMPTION FULL AA
2014-09-05 15/08/14 FULL LIST AR01
2013-09-09 15/08/13 FULL LIST AR01
2013-04-18 31/05/12 TOTAL EXEMPTION FULL AA
2012-09-12 15/08/12 FULL LIST AR01
2011-09-13 15/08/11 FULL LIST AR01
2011-11-10 31/05/11 TOTAL EXEMPTION FULL AA
2010-11-05 31/05/10 TOTAL EXEMPTION SMALL AA
2010-09-01 15/08/10 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGES JOSEPHINE ALPHONSE GILMAN / 10/06/2010 CH01
2010-08-13 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GEORGES JOSEPHINE ALPHONSE GILMAN / 10/06/2010 CH03
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR JUDE ORLINO / 10/06/2010 CH01
2009-09-08 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-09-17 31/05/09 TOTAL EXEMPTION FULL AA
2008-09-02 31/05/07 TOTAL EXEMPTION FULL AA
2008-11-28 31/05/08 TOTAL EXEMPTION FULL AA
2008-10-20 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-18 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-07 REGISTERED OFFICE CHANGED ON 07/01/05 FROM:27 HOLBORN HILLORMSKIRKLANCASHIRE L39 4SU 287
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-05 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-18 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-10-14 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-23 NEW DIRECTOR APPOINTED 288a
2002-07-18 REGISTERED OFFICE CHANGED ON 18/07/02 FROM:MCCABE FORD WILLIAMSCHARLTON HOUSEDOUR STREET DOVERKENT CT16 1BL 287
2002-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-09-06 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2001-08-17 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2001-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-09-01 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
1999-09-21 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS 363s

Last update: 2019-07-19 16:53:06