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WITHAM CONTRACT MANUFACTURING LIMITED - The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 00126138
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Quay 30 Channel Way
- Ocean Village
- Southampton
- Hampshire
- SO14 3TG The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG UK
Management
- Managing Directors
- O'BRIEN, Gerald Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-12-23
- Dissolved on
- 2021-03-01
- SIC/NACE
- 2441
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIAM RANSOM & SON LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2011-03-31
⚠
- Last Return Made Up To:
- 2011-09-29
- Annual Return
- Due Date: 2016-10-13
- Last Date:
⚠
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WITHAM CONTRACT MANUFACTURING LIMITED Company Description
- WITHAM CONTRACT MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 00126138. Its current trading status is "closed". It was registered 1912-12-23. It was previously called WILLIAM RANSOM & SON LIMITED. It has declared SIC or NACE codes as "2441". It has 1 director The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2011-09-29.It can be contacted at The Quay 30 Channel Way .
Get WITHAM CONTRACT MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00126138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00126138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00126138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-arrangement-completion (2020-09-21) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-11-06) - WU07
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-01-08) - CVA3
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-28) - CVA3
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keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-progress-report (2018-11-28) - WU07
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-01-06) - CVA3
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keyboard_arrow_right 2017
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liquidation-compulsory-winding-up-progress-report (2017-11-27) - WU07
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keyboard_arrow_right 2016
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liquidation-miscellaneous (2016-11-23) - LIQ MISC
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-11-09) - 1.1
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keyboard_arrow_right 2015
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liquidation-miscellaneous (2015-11-24) - LIQ MISC
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liquidation-court-order-miscellaneous (2015-03-09) - LIQ MISC OC
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liquidation-compulsory-winding-up-order (2015-03-09) - COCOMP
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liquidation-compulsory-appointment-liquidator (2015-03-09) - 4.31
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keyboard_arrow_right 2014
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liquidation-compulsory-appointment-liquidator (2014-01-02) - 4.31
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change-registered-office-address-company-with-date-old-address (2014-01-04) - AD01
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liquidation-miscellaneous (2014-11-24) - LIQ MISC
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keyboard_arrow_right 2013
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restoration-order-of-court (2013-12-19) - AC92
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gazette-dissolved-liquidation (2013-09-21) - GAZ2
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liquidation-compulsory-winding-up-order (2013-09-11) - COCOMP
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liquidation-voluntary-creditors-return-of-final-meeting (2013-06-21) - 4.72
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-17) - AA01
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legacy (2012-02-03) - MG01
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gazette-notice-compulsary (2012-04-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-04-11) - DISS40
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accounts-with-accounts-type-full (2012-04-11) - AA
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liquidation-voluntary-appointment-of-liquidator (2012-08-09) - 600
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termination-director-company-with-name (2012-06-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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liquidation-disclaimer-notice (2012-08-10) - F10.2
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liquidation-disclaimer-notice (2012-08-21) - F10.2
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liquidation-voluntary-appointment-of-liquidator (2012-09-13) - 600
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resolution (2012-09-13) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-08-09) - 4.20
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liquidation-disclaimer-notice (2012-10-08) - F10.2
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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termination-secretary-company-with-name (2011-07-04) - TM02
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appoint-person-director-company-with-name (2011-07-04) - AP01
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second-filing-of-form-with-form-type (2011-06-20) - RP04
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resolution (2011-04-11) - RESOLUTIONS
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legacy (2011-04-07) - MG02
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legacy (2011-04-07) - MG04
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legacy (2011-04-05) - MG01
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capital-allotment-shares (2011-02-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-02-16) - SH19
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re-registration-memorandum-articles (2011-02-16) - MAR
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re-registration-court-order-to-reduce-share-capital (2011-02-16) - RROC138
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reregistration-public-to-private-following-court-order (2011-02-16) - RR08
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memorandum-articles (2011-01-24) - MEM/ARTS
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resolution (2011-01-24) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-05) - CERTNM
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appoint-person-director-company-with-name (2011-07-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-sail-address-company-with-old-address (2011-10-12) - AD02
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move-registers-to-sail-company (2011-10-12) - AD03
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capital-name-of-class-of-shares (2011-08-08) - SH08
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resolution (2011-08-08) - RESOLUTIONS
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legacy (2011-08-03) - MG01
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legacy (2011-07-11) - MG02
-
legacy (2011-07-11) - MG04
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keyboard_arrow_right 2010
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legacy (2010-02-11) - MG04
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legacy (2010-04-20) - MG01
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legacy (2010-04-17) - MG01
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legacy (2010-02-16) - MG04
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legacy (2010-02-15) - MG04
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legacy (2010-04-23) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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resolution (2010-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-25) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-director-company-with-name (2010-10-13) - TM01
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termination-secretary-company-with-name (2010-10-13) - TM02
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accounts-with-accounts-type-group (2010-10-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-01-26) - 363a
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resolution (2009-02-17) - RESOLUTIONS
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memorandum-articles (2009-02-17) - MEM/ARTS
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legacy (2009-03-05) - 395
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accounts-with-accounts-type-group (2009-03-18) - AA
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legacy (2009-06-05) - 403a
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legacy (2009-03-27) - 395
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legacy (2009-06-13) - 395
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change-sail-address-company (2009-10-07) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
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accounts-with-accounts-type-group (2009-10-20) - AA
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resolution (2009-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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legacy (2008-10-24) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-12-08) - 403b
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legacy (2008-12-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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auditors-resignation-company (2007-12-01) - AUD
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-group (2007-09-20) - AA
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auditors-resignation-company (2007-09-06) - AUD
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legacy (2007-07-18) - 88(2)R
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 288a
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legacy (2007-03-20) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363s
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-08-10) - 288c
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legacy (2006-05-11) - 288a
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legacy (2006-03-16) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-01-04) - 287
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legacy (2005-07-08) - 123
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-07-25) - 88(2)R
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legacy (2005-09-08) - 288b
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2005-11-18) - 363s
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legacy (2005-12-22) - 288a
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statement-of-affairs (2005-07-26) - SA
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keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288b
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legacy (2004-10-25) - 363s
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-11) - 123
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-05-06) - 395
-
legacy (2004-01-05) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-07-13) - 88(2)R
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legacy (2003-09-29) - 288a
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
-
resolution (2002-01-04) - RESOLUTIONS
-
legacy (2002-01-04) - 123
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legacy (2002-01-11) - 88(2)R
-
legacy (2002-01-11) - 395
-
legacy (2002-03-14) - 288b
-
legacy (2002-10-22) - 363s
-
legacy (2002-03-22) - 288a
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legacy (2002-08-18) - 88(2)R
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accounts-with-accounts-type-full (2002-10-21) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-10-19) - 363s
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legacy (2001-11-26) - 88(2)R
-
legacy (2001-12-17) - PROSP
-
legacy (2001-10-24) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-11-24) - 88(2)R
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288b
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legacy (1999-07-06) - 288b
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legacy (1999-01-08) - 288a
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legacy (1999-10-12) - 363s
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legacy (1999-11-04) - 88(2)R
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accounts-with-accounts-type-full (1999-10-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-12) - 88(2)R
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legacy (1998-11-10) - 288a
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-05-20) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 88(2)R
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legacy (1997-05-21) - 88(2)R
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legacy (1997-06-04) - 88(2)R
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legacy (1997-07-07) - 88(2)R
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legacy (1997-08-01) - 88(2)R
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legacy (1997-08-29) - 88(2)R
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legacy (1997-09-10) - 88(2)R
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legacy (1997-10-07) - 88(2)R
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legacy (1997-10-08) - 363s
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legacy (1997-10-26) - 88(2)R
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-11-11) - 88(2)R
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legacy (1997-12-12) - 88(2)R
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legacy (1997-09-09) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 88(2)R
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legacy (1996-11-04) - 363s
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accounts-with-accounts-type-full (1996-09-18) - AA
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-02-07) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-30) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-11) - 363s
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legacy (1994-02-22) - 288
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legacy (1994-11-18) - 88(2)R
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accounts-with-accounts-type-full (1994-10-12) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-26) - 88(2)R
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legacy (1993-11-13) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-05) - 363s
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-28) - 363s
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memorandum-articles (1992-10-07) - MEM/ARTS
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resolution (1992-10-07) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-10-22) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-18) - 363
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-10-18) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-26) - AA
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legacy (1988-10-26) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-10-30) - 363
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legacy (1987-05-27) - 353a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-24) - AA
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legacy (1986-10-16) - PUC(U)
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legacy (1986-11-27) - 363
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legacy (1986-10-28) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-27) - AA
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keyboard_arrow_right 1982
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legacy (1982-10-18) - 363
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certificate-change-of-name-re-registration-private-to-public-limited-company (1982-02-17) - CERT7
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-13) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-10) - AA
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keyboard_arrow_right 1912
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miscellaneous (1912-12-23) - MISC
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incorporation-company (1912-12-23) - NEWINC
