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WIELANDER U. SCHILL UK LTD.

Company number 02789129

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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)
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	View PDF Liquidators' statement of receipts and payments to 10 May 2013 - link opens in a new window - 19 pages (19 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	View PDF Liquidators' statement of receipts and payments to 10 May 2012 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 15 pages (15 pages)
17 May 2010	AD01	Registered office address changed from Unit 13 Hurricane Close Hurricane Business Centre Old Sarum Salisbury Wiltshire SP4 6LG on 17 May 2010	View PDF Registered office address changed from Unit 13 Hurricane Close Hurricane Business Centre Old Sarum Salisbury Wiltshire SP4 6LG on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 12,500	View PDF Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Martin Siegfried Strasser on 18 February 2010	View PDF Director's details changed for Martin Siegfried Strasser on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Peter Coffey on 18 February 2010	View PDF Director's details changed for Mr Peter Coffey on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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