- Company Overview for E.E. WILCOX THIRD DEVELOPMENTS LIMITED (04588270)
- Filing history for E.E. WILCOX THIRD DEVELOPMENTS LIMITED (04588270)
- People for E.E. WILCOX THIRD DEVELOPMENTS LIMITED (04588270)
- More for E.E. WILCOX THIRD DEVELOPMENTS LIMITED (04588270)
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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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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29 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2015 | DS01 | Application to strike the company off the register | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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05 Sep 2014 | CH04 | Secretary's details changed | |
23 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Stephen Daniels as a director | |
23 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
12 Dec 2013 | CH01 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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18 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
15 May 2013 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
15 May 2013 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2012 | SH19 |
Statement of capital on 17 September 2012
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17 Sep 2012 | SH20 | Statement by directors | |
17 Sep 2012 | CAP-SS | Solvency statement dated 16/08/12 | |
17 Sep 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | AP01 | Appointment of Mr Stephen Richards Daniels as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Christopher Taylor as a director |