W. & R. LEWIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | STRUCK OFF AND DISSOLVED |
| 19/07/1319 July 2013 | FIRST GAZETTE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 03/05/123 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 01/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 |
| 18/05/1118 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 18/05/1118 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPROVE ENTRY INTO AMENDING DEED 29/11/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 20/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 |
| 11/08/0911 August 2009 | FACILITIES AGREEMENT 20/07/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 09/04/099 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/098 April 2009 | ALTER MEM AND ARTS 19/03/2009 |
| 08/04/098 April 2009 | APPROVE DEBENTURE 19/03/2009 |
| 07/04/097 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/04/097 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER JONSSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINONS 21 ALBERT STREET ABERDEEN AB25 1XX |
| 03/04/053 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | S366A DISP HOLDING AGM 11/09/01 |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: HARDIE CALDWELL SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED WILLIAM WATSON (GLASGOW) LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 38 BATH STREET GLASGOW G2 1HG |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | PARTIC OF MORT/CHARGE 10022 |
| 20/07/8820 July 1988 | ALTER MEM AND ARTS 14/07/88 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 24/04/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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