W R FERRIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 25/03/2525 March 2025 | Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-25 |
| 03/04/243 April 2024 | Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2024-04-03 |
| 14/03/2414 March 2024 | Declaration of solvency |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Resolutions |
| 07/08/237 August 2023 | Satisfaction of charge 013655420004 in full |
| 04/08/234 August 2023 | Compulsory strike-off action has been suspended |
| 04/08/234 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Appointment of Mr Edward William Ferris as a secretary on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of Mandy Caroline Petitt as a secretary on 2022-02-18 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-04-30 |
| 17/06/2117 June 2021 | Director's details changed for Mr Thomas James Ferris on 2021-06-16 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013655420004 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY FERRIS |
| 09/09/199 September 2019 | SECRETARY APPOINTED MRS MANDY CAROLINE PETITT |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MISS LUCY GWENYTH FERRIS |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERRIS |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINCHESTER HOLDINGS LIMITED |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERRIS |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR THOMAS JAMES FERRIS |
| 11/05/1511 May 2015 | ADOPT ARTICLES 31/03/2015 |
| 11/05/1511 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 48.00 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT FERRIS / 07/12/2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM FERRIS / 01/11/2011 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT FERRIS / 01/04/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES FERRIS / 01/04/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM FERRIS / 01/04/2010 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 179 HIGH STREET BROMLEY KENT BR1 1LB |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 26/10/0926 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES FERRIS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM FERRIS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT FERRIS / 01/10/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM THE COTTAGE MORESTEAD WINCHESTER HAMPSHIRE SO21 1LZ |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD FERRIS |
| 19/08/0919 August 2009 | SECRETARY APPOINTED THOMAS JAMES FERRIS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/02/0122 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 179 HIGH STREET BROMLEY KENT BR1 1LB |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 12 PAVED COURT RICHMOND SURREY TW9 1LZ |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | S386 DISP APP AUDS 30/04/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS; AMEND |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED W.R. & L.E.M. FERRIS LIMITED CERTIFICATE ISSUED ON 19/03/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY RESIGNED |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 27/04/7827 April 1978 | CERTIFICATE OF INCORPORATION |
| 27/04/7827 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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