J. WRAY & NEPHEW (U.K.) LIMITED: Filings
Overview
| Company Name | J. WRAY & NEPHEW (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02719907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for J. WRAY & NEPHEW (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Registered office address changed from 82 St John Street London EC1M 4JN to Kpmg Llp 15 Canada Square London E14 5GL on Apr 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Mr Pietro Mattioni on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Linda Frances Mclean as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Frances Mclean as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Pietro Mattioni as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabio Di Fede as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Mrs Linda Frances Mclean as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Schaillee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Edwards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabio Di Fede as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Linda Frances Mclean on Jun 05, 2013 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr Andrew Peter Holmes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Claudio Viglino as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Riccardo Russo as a director | 2 pages | AP01 | ||||||||||
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