L. WATKINSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Resolutions |
| 17/02/1517 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/06/142 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/142 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/142 June 2014 | DECLARATION OF SOLVENCY |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 24/02/1424 February 2014 | STATEMENT BY DIRECTORS |
| 24/02/1424 February 2014 | SOLVENCY STATEMENT DATED 18/02/14 |
| 24/02/1424 February 2014 | REDUCE ISSUED CAPITAL 18/02/2014 |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 10 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 23/03/1023 March 2010 | 19/02/10 NO CHANGES |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: R M C HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | S366A DISP HOLDING AGM 31/01/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: MAYBELL FARM RIPPLE ROAD BARKING ESSEX IG11 0TT |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9718 November 1997 | AUDITOR'S RESIGNATION |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/03/8815 March 1988 | ﾽ NC 2000/100000 |
| 15/03/8815 March 1988 | NC INC ALREADY ADJUSTED 30/12/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/876 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/09/6028 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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