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WILSON CONSTRUCTION SERVICES LIMITED

Company number 03658053

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AP01 Appointment of Mr Raymond John East as a director on 5 January 2012
06 Jan 2012 AD01 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE on 6 January 2012
06 Jan 2012 TM01 Termination of appointment of Richard Weber Clark as a director on 5 January 2012
06 Jan 2012 TM02 Termination of appointment of Elizabeth Amelia Clark as a secretary on 5 January 2012
14 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
22 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Richard Weber Clark on 1 November 2009
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2009 CH01 Director's details changed for Mr Richard Weber Clark on 27 October 2009
08 Dec 2009 CH03 Secretary's details changed for Elizabeth Amelia Clark on 27 October 2009
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Nov 2008 363a Return made up to 28/10/08; full list of members