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WILSONS (CRICKLEWOOD) LIMITED

Company number 01569384

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05
12 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 AD01 Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware SG12 9PY on 2 August 2010
28 May 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
08 Oct 2008 363a Return made up to 09/08/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
16 Jan 2008 363a Return made up to 09/08/07; full list of members
16 Jan 2008 288c Secretary's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Oct 2006 363a Return made up to 09/08/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Sep 2005 363a Return made up to 09/08/05; full list of members
06 Apr 2005 287 Registered office changed on 06/04/05 from: wickham house station road, braughing ware hertfordshire SG11 2PB
15 Mar 2005 AA Total exemption small company accounts made up to 28 February 2004
22 Sep 2004 363s Return made up to 09/08/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
17 Sep 2003 363s Return made up to 09/08/03; full list of members