- Company Overview for WILLDON LIMITED (04544543)
- Filing history for WILLDON LIMITED (04544543)
- People for WILLDON LIMITED (04544543)
- Insolvency for WILLDON LIMITED (04544543)
- More for WILLDON LIMITED (04544543)
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) |
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07 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2016 | |
31 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2015 | |
19 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2014 | |
29 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2013 | |
26 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2012 | |
09 Jun 2011 | AD01 | Registered office address changed from Willdon House Brunswick Industrial Estate, Newcastle upon Tyne Tyne & Wear NE13 7BA on 9 June 2011 | |
10 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2011 | 600 | Appointment of a voluntary liquidator | |
10 May 2011 | RESOLUTIONS |
Resolutions
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11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Dec 2010 | TM01 | Termination of appointment of Paul Williams as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Barry Donaghey as a director | |
29 Dec 2010 | TM02 | Termination of appointment of Alan Bownes as a secretary | |
29 Dec 2010 | AP03 | Appointment of Mr Kilian James Kaeting-Coyne as a secretary | |
29 Dec 2010 | AP01 | Appointment of Mr Kilian James Kaeting-Coyne as a director | |
30 Sep 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
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01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
22 Apr 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
25 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
09 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
25 Sep 2007 | 363a | Return made up to 25/09/07; full list of members |