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WILLAN CONTRACTING LIMITED

Company number 03876100

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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)
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	View PDF Liquidators' statement of receipts and payments to 15 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 15 December 2010	View PDF Liquidators' statement of receipts and payments to 15 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	4.68	Liquidators' statement of receipts and payments to 15 June 2010	View PDF Liquidators' statement of receipts and payments to 15 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16 - link opens in a new window - 1 page (1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from clearwater house 4-7 manchester street london W1U 3AE	View PDF Registered office changed on 29/05/2009 from clearwater house 4-7 manchester street london W1U 3AE - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	88(2)	Ad 25/04/08 gbp si 210000@1=210000 gbp ic 2542/212542	View PDF Ad 25/04/08 gbp si 210000@1=210000 gbp ic 2542/212542 - link opens in a new window - 2 pages (2 pages)
09 May 2008	123	Nc inc already adjusted 25/04/08	View PDF Nc inc already adjusted 25/04/08 - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
21 Apr 2008	288a	Secretary appointed peter button	View PDF Secretary appointed peter button - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment Terminated Secretary beverley willan	View PDF Appointment Terminated Secretary beverley willan - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
06 Jan 2007	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB	View PDF Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB - link opens in a new window - 1 page (1 page)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP	View PDF Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP - link opens in a new window - 1 page (1 page)

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