JOHN SOMERS & SONS (BRISTOL) LIMITED: Filings

  • Overview

    Company NameJOHN SOMERS & SONS (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00426764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN SOMERS & SONS (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Sally Anne Barker as a director on Jun 29, 2012

    2 pagesAP01

    Termination of appointment of Stephen Paul Hovington as a director on Jun 29, 2012

    1 pagesTM01

    Termination of appointment of Thomas David Heys as a director on Jun 29, 2012

    1 pagesTM01

    Appointment of Mr Paul Andrew Bailey as a director on Jun 29, 2012

    2 pagesAP01

    Appointment of Mr Paul Andrew Bailey as a secretary on Jun 29, 2012

    1 pagesAP03

    Termination of appointment of Victoria Sykes as a secretary on Jun 29, 2012

    1 pagesTM02

    Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on Sep 04, 2012

    1 pagesAD01

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    14 pagesAR01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0