W.& A.ROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | Termination of appointment of Darren Roe as a director on 2022-11-08 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-29 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR DARREN ROE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BENEV |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 05/05/175 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007201300004 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007201300005 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007201300003 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007201300002 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER AMOS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE AMOS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR RICHARD COULSON |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR STEFAN BENKOV BENEV |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 55 DAYS ROAD ST PHILLIPS BRISTOL BS2 0QS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY JONES |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/09/1330 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY PATRICIA JONES / 01/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE AMOS / 02/10/2008 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 55 DAYS ROAD ST. PHILIPS BRISTOL BS2 0QS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 06/03/97 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/97 |
| 08/04/978 April 1997 | £ NC 100/1000 06/03/97 |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 11/10/9411 October 1994 | NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | AUDITOR'S RESIGNATION |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/04/622 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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