JOSEPH WILSON & SONS (STANNINGLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-04-08 |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2021-10-08 |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2023-10-08 |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2022-10-08 |
| 04/11/214 November 2021 | Appointment of a voluntary liquidator |
| 04/05/214 May 2021 | O/C RESTORATION - PREV IN LIQ MVL |
| 28/07/1028 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1028 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/0917 October 2009 | DECLARATION OF SOLVENCY |
| 17/10/0917 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/0917 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ALUN ROY OXENHAM |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/052 February 2005 | S366A DISP HOLDING AGM 26/01/05 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT 2 OLD PROVIDENCE FOUNDRY, RICHARDSHAW LANE, PUDSEY, LEEDS , WEST YORKSHIRE LS28 6BN |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 140188 |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 22/07/87 |
| 06/09/876 September 1987 | ALTER MEM AND ARTS 220787 |
| 06/09/876 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 112 RICHARD SHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE LS28 6BG |
| 06/09/876 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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