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WILES ENGINEERING LIMITED

Company number 00790461

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 7,700
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
05 Feb 2010 TM02 Termination of appointment of Desmond Loftus as a secretary
05 Feb 2010 AP03 Appointment of Christopher David Hitchiner as a secretary
12 Nov 2009 TM01 Termination of appointment of Stephen Baskerville as a director
12 Nov 2009 AP01 Appointment of Frank Manley as a director
12 Nov 2009 AP01 Appointment of Christopher David Hitchiner as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Paul Wallace as a director
15 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Dec 2008 288c Director's Change of Particulars / stephen baskerville / 21/10/2008 / HouseName/Number was: , now: 15; Street was: 15 catcliffe way, now: catcliffe way; Area was: , now: lower earley; Occupation was: manager, now: operations director
21 Oct 2008 AA Accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 18/05/08; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 18/05/07; no change of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o radyne molly millars lane wokingham RG41 2PX
30 Oct 2006 AA Accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 18/05/06; no change of members