WJXTD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-10 |
02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/02/1911 February 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009314,00008996 |
13/11/1813 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
03/10/183 October 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
10/07/1810 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/06/1813 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 1 MOLYNEAUX COURT RADFORD WAY BILLERICAY ESSEX CM12 0BT |
25/04/1825 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009314,00008996 |
04/04/184 April 2018 | COMPANY NAME CHANGED M.J. FERGUSON LIMITED CERTIFICATE ISSUED ON 04/04/18 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PYKERMAN |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FERGUSON |
22/09/1722 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FERGUSON |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GILBERT |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
09/05/169 May 2016 | AUDITOR'S RESIGNATION |
20/04/1620 April 2016 | AUDITOR'S RESIGNATION |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CADWALLADER |
17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 01/04/2015 |
09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/04/2015 |
08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
11/03/1511 March 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY GREEN |
21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
18/08/1418 August 2014 | DIRECTOR APPOINTED MRS CHRISTINE SALLY GILBERT |
18/08/1418 August 2014 | DIRECTOR APPOINTED MR COLIN NEIL CADWALLADER |
07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DALE / 20/01/2014 |
29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
10/09/1210 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
03/05/123 May 2012 | ARTICLES OF ASSOCIATION |
26/04/1226 April 2012 | ALTER ARTICLES 14/02/2012 |
11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 20/12/2011 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 20/12/2011 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 20/12/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 18/08/2010 |
25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 18/08/2010 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 18/08/2010 |
21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/10/2009 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 01/10/2009 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/10/2009 |
24/05/1024 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
22/09/0922 September 2009 | AUDITOR'S RESIGNATION |
18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY CAYZER |
28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/08/2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FERGUSON / 01/08/2008 |
07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
04/10/044 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND |
11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/08/0327 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
21/09/9821 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
06/10/956 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9522 March 1995 | DIRECTOR RESIGNED |
07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/09/945 September 1994 | SECRETARY RESIGNED |
31/08/9431 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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