- Company Overview for WILLS & CO. FINANCIAL GROUP PLC (02986413)
- Filing history for WILLS & CO. FINANCIAL GROUP PLC (02986413)
- People for WILLS & CO. FINANCIAL GROUP PLC (02986413)
- Charges for WILLS & CO. FINANCIAL GROUP PLC (02986413)
- Insolvency for WILLS & CO. FINANCIAL GROUP PLC (02986413)
- More for WILLS & CO. FINANCIAL GROUP PLC (02986413)
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) |
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06 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2012 | LIQ MISC OC | Court order insolvency:- court order - replacement of liquidator | |
28 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2011 | AD01 | Registered office address changed from C/O Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 | |
12 Jul 2011 | LQ01 | Notice of appointment of receiver or manager | |
20 Jan 2011 | AD01 | Registered office address changed from 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 20 January 2011 | |
13 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
10 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2011 | RESOLUTIONS |
Resolutions
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26 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Aug 2010 | TM01 | Termination of appointment of Katharine Prichard as a director | |
09 Jun 2010 | AP03 | Appointment of Mrs Sarah Penelope Mcmanus as a secretary | |
27 May 2010 | TM02 | Termination of appointment of James Briggs as a secretary | |
22 Jan 2010 | TM01 | Termination of appointment of James Briggs as a director | |
05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
11 Sep 2009 | 363a | Return made up to 30/06/09; full list of members | |
11 Aug 2008 | 363s | Return made up to 30/06/08; full list of members | |
06 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
20 Mar 2008 | 288b | Appointment terminated director katherine souter | |
12 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
10 Oct 2007 | CERTNM | Company name changed ghw group PUBLIC LIMITED COMPANY\certificate issued on 10/10/07 | |
01 Oct 2007 | 363s | Return made up to 30/06/07; no change of members | |
11 Sep 2007 | 288a | New director appointed |