WHAT AND SONS LTD


Registered number: 05720412
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Name: WHAT AND SONS LTD
WHAT AND SONS LIMITED
Address: 1 DECOY COTTAGES, LAUGHTON ROAD, LEWES, E SUSSEX, BN8 6DJ
Incorporation Date: 2006-02-23

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-10 23/02/16 FULL LIST AR01
2016-11-30 APPLICATION FOR STRIKING-OFF DS01
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2015-03-23 23/02/15 FULL LIST AR01
2014-11-14 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-25 23/02/14 FULL LIST AR01
2013-03-14 23/02/13 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-29 28/02/12 TOTAL EXEMPTION FULL AA
2012-03-14 SECRETARY APPOINTED MRS ANNIE JOSEPHINE GOULD AP03
2012-03-20 23/02/12 FULL LIST AR01
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-14 23/02/11 FULL LIST AR01
2011-11-22 APPOINTMENT TERMINATED, SECRETARY NICOLA PRIOR TM02
2011-01-13 28/02/10 TOTAL EXEMPTION FULL AA
2010-03-11 28/02/09 TOTAL EXEMPTION SMALL AA
2010-04-20 23/02/10 FULL LIST AR01
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KIM HANDFORD / 21/08/2009 CH03
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GOULD / 02/10/2009 CH01
2009-02-25 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-12-12 29/02/08 TOTAL EXEMPTION SMALL AA
2008-08-07 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HANDFORD / 06/08/2008 288c
2008-08-07 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-08-06 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOULD / 06/08/2008 288c
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-23 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:TOP FLAT, 33 UPPER LEWES ROADBRIGHTONEAST SUSSEXBN2 3FH 287
2006-11-17 SECRETARY RESIGNED 288b
2006-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-05 13:45:48