L I WINN & SON LIMITED

Key Data

Status

Dissolved

Company No.

03859234

Incorporation date

13/10/1999

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

09/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2015

Insolvency filing

View PDF (19 pages)

09/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

11/03/2015

Order of court to wind up

View PDF (0 pages)

11/03/2015

Insolvency court order

View PDF (10 pages)

11/03/2015

Appointment of a liquidator

View PDF (1 pages)

30/07/2014

Insolvency filing

View PDF (21 pages)

18/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/07/2013

Registered office address changed from Herniss Farm Herniss Longdowns Penryn Cornwall TR10 9DU United Kingdom on 2013-07-17

View PDF (2 pages)

16/07/2013

Appointment of a liquidator

View PDF (1 pages)

04/07/2013

Order of court to wind up

View PDF (2 pages)

02/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

27/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

27/11/2011

Registered office address changed from Herniss Farm Herniss Longdowns Penryn TR10 9DS on 2011-11-28

View PDF (1 pages)

27/11/2011

Director's details changed for Lewis Ivan Winn on 2011-11-28

View PDF (3 pages)

11/09/2011

Termination of appointment of Catherine Hearne as a secretary

View PDF (2 pages)

11/09/2011

Termination of appointment of Ethel Winn as a director

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/06/2011

Appointment of a secretary

View PDF (1 pages)

26/05/2011

Appointment of Catherine Ruth Hearne as a secretary

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

21/09/2010

Termination of appointment of Claire Winn as a secretary

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Lewis Ivan Winn on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Ethel Ruth Winn on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew Ivan Winn on 2010-01-26

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

07/07/2009

Appointment terminated director catherine hearne

View PDF (1 pages)

15/12/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

15/12/2008

Secretary's change of particulars / claire winn / 31/10/2008

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

23/01/2008

Return made up to 11/11/07; no change of members

View PDF (8 pages)

11/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

27/11/2005

Return made up to 11/11/05; full list of members

View PDF (9 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

21/11/2004

Return made up to 11/11/04; full list of members

View PDF (9 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

27/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/10/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

14/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

12/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 10/05/00 from: 54 coinagehall street helston cornwall TR13 8EN

View PDF (1 pages)

08/11/1999

Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About L I WINN & SON LIMITED

L I WINN & SON LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L I WINN & SON LIMITED?

L I WINN & SON LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 09/10/2015.

Where is L I WINN & SON LIMITED located?

L I WINN & SON LIMITED is registered at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX.

What does L I WINN & SON LIMITED do?

L I WINN & SON LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for L I WINN & SON LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.