WILMINGTON BUILDING PRODUCTS LIMITED

Company number 03386772

Date	Type	Description	View / Download
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2012	4.70	Declaration of solvency	(3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2012	AP01	Appointment of Mr John Sage as a director on 31 July 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Calum James Forsyth as a director on 31 July 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 2	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	288a	Secretary appointed paul william taylor	(1 page)
11 May 2009	288b	Appointment Terminated Secretary robert phillips	(1 page)
14 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / paul taylor / 01/06/2008 / Street was: 13 st peters grove, now: st. Peters grove; Region was: , now: north yorkshire; Occupation was: finance director, now: director	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / calum forsyth / 01/06/2008 / HouseName/Number was: , now: the stables; Street was: the stables galloping lane, now: galloping lane; Occupation was: company executive, now: director	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)