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WIL-LEC ELECTRICAL CONTRACTORS LIMITED

Company number 04232474

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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)
24 Jun 2010 CH01 Director's details changed for Stephen Wilson on 31 December 2009
24 Jun 2010 CH01 Director's details changed for Robert Christopher Tasker on 31 December 2009
24 Jun 2010 CH01 Director's details changed for Mr Andrew Cook on 31 December 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 11/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2009 288a Director appointed mr andrew cook
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Feb 2009 88(2) Ad 24/10/08\gbp si 1@1=1\gbp ic 1002/1003\
08 Feb 2009 288a Director appointed robert christopher tasker
22 Aug 2008 363a Return made up to 11/06/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 246 corporation road grimsby north east lincolnshire DN31 2QB
03 Jul 2008 288b Appointment terminated director rodney atkinson
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 11/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
17 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 363a Return made up to 11/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2004 88(2)R Ad 13/04/04--------- £ si 2@1
26 Jul 2004 123 Nc inc already adjusted 13/04/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name