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WILLDON LIMITED

Company number 04544543

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24
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
  • GBP 20
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