- Company Overview for WILSCO 703 LIMITED (04069082)
- Filing history for WILSCO 703 LIMITED (04069082)
- People for WILSCO 703 LIMITED (04069082)
- Charges for WILSCO 703 LIMITED (04069082)
- More for WILSCO 703 LIMITED (04069082)
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) |
---|---|---|---|
27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2011 | DS01 | Application to strike the company off the register | |
12 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
29 Oct 2010 | TM01 | Termination of appointment of Martin Frost as a director | |
12 Oct 2010 | AR01 |
Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
|
|
12 Oct 2010 | AD01 | Registered office address changed from 6 Marlborough Road Colmworth Business Park St Neots Cambridgeshire PE19 8YP United Kingdom on 12 October 2010 | |
12 Oct 2010 | TM02 | Termination of appointment of a secretary | |
27 Sep 2010 | TM02 | Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary | |
27 Sep 2010 | AD01 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 27 September 2010 | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2010 | CONNOT | Change of name notice | |
08 Dec 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
27 Oct 2009 | TM01 | Termination of appointment of Thomas Binks as a director | |
30 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 2ND floor chequers court 31 brown street salisbury wiltshire SP1 2AS | |
26 Nov 2008 | 288a | Secretary appointed wilsons (company secretaries) LIMITED | |
26 Nov 2008 | 288b | Appointment Terminated Director mark kent | |
25 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
02 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
05 Sep 2008 | 288a | Secretary appointed adam fancis mills | |
01 Sep 2008 | 288b | Appointment Terminated Director nicholette green | |
01 Sep 2008 | 288b | Appointment Terminated Secretary nicholette green | |
31 Jan 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
29 Jan 2008 | 288c | Director's particulars changed |