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O. F. WILSON LIMITED

Company number 00759590

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
23 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2011 AD01 Registered office address changed from Frp Advisory Llp 4Th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY on 20 December 2011
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2011 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 15 November 2011
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 8,585
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 03/01/09; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 03/01/08; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 03/01/07; full list of members
29 Nov 2006 288b Secretary resigned