WARING AND SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1028 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/11/0928 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/08/096 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009 |
| 09/02/099 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009 |
| 08/02/088 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 08/02/088 February 2008 | STATEMENT OF AFFAIRS |
| 08/02/088 February 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ROAD 2 WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QZ |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: FCS CONSULTANCY LIMITED 48 CENTURION HOUSE CENTURIAN WAY FARINGTON LEYLAND LANCASHIRE PR25 3GR |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED LIGHTSTONE LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 02/09/042 September 2004 | Incorporation |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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