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WILDINGS PROFESSIONAL SYSTEMS LTD

Company number 03216423

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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)
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ14	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 - 18 pages (18 pages)
02 Aug 2016	AD01	Registered office address changed from Rutherford Centre 14 Dunlop Road Ipswich Suffolk IP2 0UG to First Floor 24 High Street Maynards Whittlesford Cambridge CB22 4LT on 2 August 2016	View PDF Registered office address changed from Rutherford Centre 14 Dunlop Road Ipswich Suffolk IP2 0UG to First Floor 24 High Street Maynards Whittlesford Cambridge CB22 4LT on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Richard Charles Brazier as a director on 8 June 2016	View PDF Termination of appointment of Richard Charles Brazier as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2016	TM01	Termination of appointment of Ellen Wilding as a director on 7 June 2016	View PDF Termination of appointment of Ellen Wilding as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	CH03	Secretary's details changed for Mrs Ellen Wilding on 22 June 2015	View PDF Secretary's details changed for Mrs Ellen Wilding on 22 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	CH01	Director's details changed for John William Wilding on 22 June 2015	View PDF Director's details changed for John William Wilding on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	CH01	Director's details changed for Mrs Ellen Wilding on 22 June 2015	View PDF Director's details changed for Mrs Ellen Wilding on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	CH01	Director's details changed for Richard Charles Brazier on 30 November 2011	View PDF Director's details changed for Richard Charles Brazier on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)

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