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WILSON HENRY SECRETARIES LIMITED

Company number 04388620

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Sep 2008 AA Accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 06/03/07; full list of members
03 Oct 2006 AA Accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 06/03/06; full list of members
28 Apr 2005 288a New director appointed
28 Apr 2005 AA Accounts made up to 31 March 2005
28 Apr 2005 288b Director resigned
10 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Mar 2005 363(353) Location of register of members address changed
04 Jun 2004 288b Director resigned
05 May 2004 AA Accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 06/03/04; full list of members
09 Sep 2003 AA Accounts made up to 31 March 2003
22 Mar 2003 363s Return made up to 06/03/03; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: threlfalls building trueman street liverpool merseyside L3 2BA
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed