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WILSON & WYLIE CONTRACTS LIMITED

Company number 00304334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 8 January 2020
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 January 2019
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 8 January 2018
10 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 January 2017
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
14 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2014 AD01 Registered office address changed from Newport Rd Hayes Middx UB4 8JX on 22 January 2014
20 Jan 2014 4.20 Statement of affairs with form 4.19
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 600 Appointment of a voluntary liquidator
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 220,801
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
03 Nov 2008 363a Return made up to 30/10/08; full list of members