WALTER NORTON & SONS LIMITED

Company Documents

DateDescription
28/07/1028 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/1028 April 2010 REPORT OF FINAL MEETING OF CREDITORS

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26/04/0726 April 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 APPOINTMENT OF LIQUIDATOR

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09/03/079 March 2007 COURT ORDER TO COMPULSORY WIND UP

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24/11/0624 November 2006 14/11/06 ABSTRACTS AND PAYMENTS

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24/11/0624 November 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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24/07/0624 July 2006 13/07/06 ABSTRACTS AND PAYMENTS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0514 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 13/07/05 ABSTRACTS AND PAYMENTS

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01/11/041 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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08/07/048 July 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NC INC ALREADY ADJUSTED 19/03/03

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30/04/0330 April 2003 £ NC 10000/14285 19/03/

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30/04/0330 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0330 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/11/9925 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9826 November 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/09/9716 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/11/9628 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/12/956 December 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/957 April 1995 ALTER MEM AND ARTS 20/03/95

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9425 October 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994

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18/05/9418 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/11/9311 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993

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28/01/9328 January 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993

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05/11/925 November 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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05/11/925 November 1992

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/04/9225 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9112 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/11/9128 November 1991

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28/11/9128 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/11/9016 November 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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12/12/8912 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/12/8912 December 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/01/8923 January 1989 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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26/10/8726 October 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/09/8629 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/09/8629 September 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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29/04/6329 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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