W CRUM & SONS LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/12/125 December 2012 NOTICE OF FINAL MEETING OF CREDITORS

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18/10/1018 October 2010 NOTICE OF WINDING UP ORDER

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18/10/1018 October 2010 COURT ORDER NOTICE OF WINDING UP

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20/08/1020 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/12/095 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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03/12/093 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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27/10/0927 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GORDON JENNENS / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN JENNENS / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JENNENS / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 21 October 2008 with full list of shareholders

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
117 CADZOW STREET
HAMILTON
ML3 6JA

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTIC OF MORT/CHARGE *****

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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