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J.WERNICK(FURNITURE)LIMITED

Learn more about J.WERNICK(FURNITURE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ST PETER'S STREET, ST ALBANS, AL1 3EJ

J.WERNICK(FURNITURE)LIMITED on the map

Company type: Private Limited Company
Company number: 00605235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.28
dissolution date: 2014.07.30
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.04.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.04.17
£2.95
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 27/06/2013
Form type: LIQ MISC
Date: 2013.07.19
£2.95
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INSOLVENCY:PROGRESS REPORT 28/06/11 - 27/06/12
Form type: LIQ MISC
Date: 2012.07.10
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 27/06/2011
Form type: LIQ MISC
Date: 2011.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, GOLDWINS, 75A MAYGROVE ROAD, LONDON, NW6 2EJ
Form type: AD01
Date: 2010.07.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.07.28
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.08
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.07
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.06
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.04.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.06
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.27
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03
Form type: 225
Date: 2004.08.13
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, C/O, PAUL DA COSTA & CO ACCOUNTANTS, 13-17 HIGH BEECH ROAD LOUGHTON, ESSEX IG10 4BN
Form type: 287
Date: 2004.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, 16-30 PROVOST STREET, LONDON, N1 7NG
Form type: 287
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.25

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Company directors and board members:

ANNETTE WERNICK (dissolve)
Secretary, 1990.06.30 - 2014.07.30
SEATOLLER HOUSE HERMITAGE WALK SOUTH WOODFORD , LONDON
E18 2BN
JEFFREY WERNICK (dissolve)
Director, 1990.06.30 - 2014.07.30
SEATOLLER HOUSE HERMITAGE WALK SOUTH WOODFORD , LONDON
E18 2BN
MONTY WERNICK (dissolve)
Director, SOLICITOR, 1990.06.30 - 1992.12.31
11 MOUNT PLEASANT , CHIGWELL

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Information about the Private Limited Company J.WERNICK(FURNITURE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data