J.W.COUSINS & SONS LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/06/1418 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM RNSTORE & CO THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ

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21/05/1321 May 2013 STATEMENT OF AFFAIRS/4.19

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21/05/1321 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/05/1321 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/04/1227 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COUSINS / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUSINS / 01/10/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/03/085 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/03/044 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: GAINSTHORPE ROAD KIRTON LINDSEY GAINSBOROUGH LINCOLNSHIRE DN31 4JH

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25/02/0325 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/04/0230 April 2002 DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/03/0115 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/03/991 March 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/05/981 May 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/04/9710 April 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9626 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/02/9522 February 1995 REGISTERED OFFICE CHANGED ON 22/02/95 FROM: MILL HOUSE WADDINGTON GAINSBOROUGH LINCS DN21 4FW

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22/02/9522 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/04/9425 April 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9413 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/03/9318 March 1993 REGISTERED OFFICE CHANGED ON 18/03/93

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18/03/9318 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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15/04/9215 April 1992 RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/05/9114 May 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/02/9023 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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23/02/8923 February 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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08/01/888 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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18/11/8618 November 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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