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WILPHARM LIMITED

Company number 03258858

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-10-07
  • GBP 2
07 Oct 2009 CH01 Director's details changed for Paul Jonathan Smith on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Joseph Jonathan Penn on 6 October 2009
01 Dec 2008 AA Full accounts made up to 31 January 2008
02 Nov 2008 225 Accounting reference date shortened from 28/10/2008 to 31/01/2008
24 Oct 2008 288b Appointment Terminate, Secretary Henry Anthony Hildebrandt Logged Form
21 Oct 2008 363a Return made up to 03/10/08; full list of members
21 Oct 2008 288b Appointment Terminated Secretary henry hildebrandt
07 Aug 2008 AA Total exemption small company accounts made up to 28 October 2007
24 Apr 2008 288a Secretary appointed michael peter blakeman
24 Apr 2008 288b Appointment Terminated Secretary david goult
29 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 28/10/07
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 200 main street wilsden bradford west yorkshire BD15 0HX
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
06 Nov 2007 363s Return made up to 03/10/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006