Wgc Seeds Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ARMITAGE & SONS (SEEDS) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
00775216 |
Record last updated |
Sunday, February 10, 2019 2:52:17 AM UTC |
Official Address |
Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw88jf
There are 7 companies registered at this street
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Locality |
Syonlondon |
Region |
HounslowLondon, England |
Postal Code |
TW88JF
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Sector |
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2019 |
Appointment of a man as Director
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Registry |
Feb 1, 2018 |
Appointment of a woman as Secretary
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Registry |
Jul 20, 2016 |
Resignation of one Secretary
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Registry |
Jul 13, 2016 |
Resignation of one Secretary (a woman)
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Registry |
Jul 1, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
May 10, 2016 |
Annual return
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Registry |
Apr 29, 2016 |
Appointment of a man as Director
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Registry |
Apr 29, 2016 |
Resignation of one Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a man as Director
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Registry |
Mar 24, 2016 |
Resignation of one Director
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Registry |
Mar 24, 2016 |
Resignation of one Director 7752...
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Registry |
Mar 24, 2016 |
Appointment of a man as Director
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Registry |
Mar 10, 2016 |
Appointment of a man as Ceo and Director
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Registry |
Feb 22, 2016 |
Appointment of a woman as Secretary
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Registry |
Feb 22, 2016 |
Change of registered office address
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Registry |
Feb 22, 2016 |
Resignation of one Secretary
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Registry |
Feb 11, 2016 |
Appointment of a woman as Secretary
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Registry |
Jul 23, 2015 |
Statement of companies objects
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Registry |
Jul 23, 2015 |
Section 175 comp act 06 08
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Registry |
Jun 29, 2015 |
Appointment of a man as Secretary
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Registry |
Jun 29, 2015 |
Appointment of a man as Director
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Registry |
Jun 29, 2015 |
Appointment of a man as Director 7752...
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Registry |
Jun 29, 2015 |
Appointment of a man as Director
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Registry |
Jun 29, 2015 |
Change of registered office address
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Registry |
Jun 26, 2015 |
Company name change
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Registry |
Jun 26, 2015 |
Change of name certificate
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Registry |
Jun 26, 2015 |
Notice of change of name nm01 - resolution
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Registry |
Jun 25, 2015 |
Resignation of one Secretary
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Registry |
Jun 25, 2015 |
Resignation of one Director
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Registry |
Jun 25, 2015 |
Resignation of one Director 7752...
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Registry |
Jun 10, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 10, 2015 |
Statement of satisfaction of a charge / full / charge no 1 7752...
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Registry |
Jun 10, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 4, 2015 |
Three appointments: 3 men
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Registry |
Apr 15, 2015 |
Annual return
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Registry |
Apr 7, 2015 |
Appointment of a man as Director
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Financials |
Mar 19, 2015 |
Annual accounts
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Registry |
Apr 22, 2014 |
Annual return
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Financials |
Apr 1, 2014 |
Annual accounts
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Registry |
Apr 22, 2013 |
Annual return
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Financials |
Mar 21, 2013 |
Annual accounts
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Financials |
Apr 23, 2012 |
Annual accounts 7752...
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Registry |
Apr 23, 2012 |
Annual return
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Registry |
Mar 8, 2012 |
Resignation of one Garden Centre Director and one Secretary (a man)
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Registry |
Mar 8, 2012 |
Appointment of a man as Secretary
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Registry |
Mar 8, 2012 |
Resignation of one Secretary
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Registry |
Mar 8, 2012 |
Appointment of a man as Secretary
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Registry |
May 9, 2011 |
Annual return
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Registry |
May 9, 2011 |
Change of particulars for director
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Registry |
May 9, 2011 |
Change of particulars for director 7752...
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Registry |
May 9, 2011 |
Change of particulars for secretary
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Financials |
Mar 15, 2011 |
Annual accounts
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Registry |
May 17, 2010 |
Annual return
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Financials |
Apr 12, 2010 |
Annual accounts
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Financials |
Sep 27, 2009 |
Annual accounts 7752...
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Registry |
Apr 24, 2009 |
Annual return
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Registry |
Sep 12, 2008 |
Annual return 7752...
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Financials |
Aug 13, 2008 |
Annual accounts
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Registry |
Apr 1, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 26, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 7752...
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Registry |
Mar 20, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 20, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 7752...
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Registry |
Mar 17, 2008 |
Appointment of a man as Director
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Registry |
Mar 17, 2008 |
Resignation of a director
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Registry |
Mar 17, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 17, 2008 |
Alteration to memorandum and articles
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Registry |
Mar 17, 2008 |
Section 175 comp act 06 08
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Registry |
Mar 12, 2008 |
Resignation of one Garden Centre Director and one Director (a man)
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Registry |
Mar 12, 2008 |
Appointment of a man as Director
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Registry |
Apr 25, 2007 |
Annual return
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Financials |
Mar 23, 2007 |
Annual accounts
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Registry |
Apr 27, 2006 |
Annual return
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Financials |
Mar 2, 2006 |
Annual accounts
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Registry |
Feb 9, 2006 |
Resignation of a director
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Registry |
Jan 31, 2006 |
Resignation of one Marketing Manager and one Director (a man)
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Registry |
May 5, 2005 |
Annual return
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Financials |
Apr 18, 2005 |
Annual accounts
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Registry |
Apr 29, 2004 |
Annual return
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Financials |
Apr 19, 2004 |
Annual accounts
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Registry |
May 21, 2003 |
Annual return
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Financials |
May 16, 2003 |
Annual accounts
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Financials |
Jul 22, 2002 |
Annual accounts 7752...
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Registry |
Apr 26, 2002 |
Annual return
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Registry |
Mar 1, 2002 |
Particulars of a mortgage or charge
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Financials |
Oct 9, 2001 |
Annual accounts
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Registry |
May 2, 2001 |
Annual return
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Registry |
Apr 25, 2001 |
Appointment of a director
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Registry |
Apr 6, 2001 |
Appointment of a man as Marketing Manager and Director
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Financials |
Aug 31, 2000 |
Annual accounts
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Registry |
May 8, 2000 |
Annual return
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Registry |
Nov 16, 1999 |
Miscellaneous document
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Registry |
Nov 16, 1999 |
Auditor's letter of resignation
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Financials |
Oct 28, 1999 |
Annual accounts
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Registry |
Jun 3, 1999 |
Annual return
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Registry |
Feb 12, 1999 |
Change in situation or address of registered office
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Financials |
Sep 17, 1998 |
Annual accounts
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Registry |
Jun 22, 1998 |
Annual return
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Registry |
May 29, 1998 |
Change of accounting reference date
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