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I.C. WILKINSON ST. HELENS LIMITED

Company number 01326865

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 May 2010 TM02 Termination of appointment of Maureen Wilkinson as a secretary
27 May 2010 TM01 Termination of appointment of James Aust as a director
27 May 2010 TM01 Termination of appointment of Ian Wilkinson as a director
20 May 2010 AP01 Appointment of Nigel Robert Buckley as a director
20 May 2010 AP01 Appointment of Peter Burrows as a director
20 May 2010 AP01 Appointment of Martin Molyneux as a director
20 May 2010 AP01 Appointment of Michael Molyneux as a director
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property/vehicles/section 190 06/04/2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
01 Aug 2008 363a Return made up to 31/07/08; no change of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Sep 2007 363s Return made up to 31/07/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Oct 2006 363s Return made up to 31/07/06; full list of members