SAMUEL WREN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1131 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1131 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/111 February 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/111 February 2011 | DECLARATION OF SOLVENCY |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM STRATTON HOUSE CATER RD BISHOPSWORTH BRISTOL. BS13 7UH |
| 01/02/111 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | |
| 06/04/926 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 01/12/89 |
| 20/03/9020 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: STRATTON STREET BRISTOL BS2 9BH |
| 21/04/8921 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 06/04/87; NO CHANGE OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
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