W J WATKINS AND SON (EGG PRODUCERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD WATKINS |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/12 |
| 06/08/126 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/11 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN WATKINS / 30/04/2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATKINS / 30/04/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MAY ROUTLEY WATKINS / 30/04/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 02/05/03 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED FRESHLAY FOODS LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED W.J. WATKINS & SON (EGG PACKERS) LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | ALTER MEM AND ARTS 11/08/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/07/948 July 1994 | |
| 08/07/948 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | |
| 24/05/9324 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | S252,366A, 20/08/91 |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/09/904 September 1990 | 379A,252,366A 20/08/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/04/8918 April 1989 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/04/8918 April 1989 | ALTER&CONVERT SHARES 090389 |
| 18/04/8918 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090389 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: G OFFICE CHANGED 06/05/87 THE BEACON HOLSWORTH DEVON |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/11/863 November 1986 | DIRECTOR RESIGNED |
| 10/05/8610 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 16/03/6216 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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