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WILSCO 703 LIMITED

Company number 04069082

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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)
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
  • GBP 599,669.8
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
  • RES15 ‐ Change company name resolution on 2010-07-03
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