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WILBOURN ASSOCIATES LIMITED

Company number 03392663

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 15 January 2014
25 Jan 2013 4.20 Statement of affairs with form 4.19
25 Jan 2013 600 Appointment of a voluntary liquidator
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2012 AD01 Registered office address changed from 30 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 31 December 2012
28 Nov 2012 TM01 Termination of appointment of Nicholas Pickard as a director
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 99
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AP01 Appointment of Mr Geoff Offen as a director
21 Oct 2011 TM01 Termination of appointment of Brynley Jones as a director
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 26/06/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 288a Director appointed mr brynley jones
27 Jun 2008 363a Return made up to 26/06/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 26/06/07; full list of members
14 Nov 2006 363a Return made up to 26/06/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005