WILBURY SECURITIES LIMITED

Company number 04374162

Date	Type	Description	View / Download
27 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(6 pages)
27 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	4.70	Declaration of solvency	(3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
17 Dec 2010	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 December 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 350	(5 pages)
17 Feb 2010	CH01	Director's details changed for Regina Emily Louise Bandet on 14 February 2010	(2 pages)
20 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
19 Oct 2009	CH01	Director's details changed for Regina Emily Louise Bandet on 13 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Henry John Harper Bandet on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas Edward Milliken on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Nicholas Jonathan Alexander on 13 October 2009	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 Feb 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
14 Feb 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
08 Mar 2005	363s	Return made up to 14/02/05; full list of members	(3 pages)