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WILSONS OVERSEAS LIMITED

Company number 02863346

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 288b Appointment Terminated Director and Secretary martine wilson
06 Aug 2009 288a Director appointed barry andrew king
06 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
06 Aug 2009 288a Secretary appointed colin joseph fairman
06 Aug 2009 288a Director appointed james edward digby
06 Aug 2009 287 Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED
18 Nov 2008 363a Return made up to 18/10/08; full list of members
02 Sep 2008 AA Accounts made up to 31 March 2008
24 Jun 2008 288b Appointment Terminate, Director Anthony Vladimir Wilson Logged Form
05 Dec 2007 AA Accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 18/10/07; no change of members
09 Nov 2007 363(288) Director resigned
14 Dec 2006 AA Accounts made up to 31 March 2006
30 Nov 2006 363s Return made up to 18/10/06; full list of members
02 Feb 2006 363s Return made up to 18/10/05; full list of members
21 Nov 2005 AA Accounts made up to 31 March 2005
10 Dec 2004 363s Return made up to 18/10/04; full list of members
29 Nov 2004 AA Accounts made up to 31 March 2004
19 Dec 2003 AA Accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 18/10/03; full list of members
18 Nov 2002 363s Return made up to 18/10/02; full list of members