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T S WILSON & CO LIMITED

Company number 03799670

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
26 Jul 2011 TM01 Termination of appointment of Colin Cooper as a director
26 Jul 2011 TM02 Termination of appointment of Felicity Grant as a secretary
26 Jul 2011 AP01 Appointment of Martin Ebeling as a director
26 Jul 2011 AP01 Appointment of Mrs Susanne Petersen as a director
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 2
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Jan 2009 AA Accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 01/07/08; full list of members
10 Jan 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/11/07
27 Nov 2007 AA Accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 01/07/07; no change of members
04 Nov 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 01/07/06; full list of members
27 Sep 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 01/07/05; full list of members
15 Jul 2004 363s Return made up to 01/07/04; full list of members
31 Mar 2004 AA Accounts made up to 31 December 2003