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WIL1 LIMITED

Company number 04609137

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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)
05 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2010	2.24B	Administrator's progress report to 2 February 2010	View PDF Administrator's progress report to 2 February 2010 - link opens in a new window - 13 pages (13 pages)
05 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 2 February 2010	View PDF Notice of move from Administration to Dissolution on 2 February 2010 - link opens in a new window - 11 pages (11 pages)
19 Oct 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	2.24B	Administrator's progress report to 17 August 2009	View PDF Administrator's progress report to 17 August 2009 - link opens in a new window - 11 pages (11 pages)
11 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
09 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 2009	CERTNM	Company name changed withey investors LIMITED\certificate issued on 26/03/09	View PDF Company name changed withey investors LIMITED\certificate issued on 26/03/09 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE	View PDF Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE - link opens in a new window - 1 page (1 page)
25 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ	View PDF Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ - link opens in a new window - 1 page (1 page)
25 Sep 2008	288c	Director's Change of Particulars / nicholas forster / 19/09/2008 / HouseName/Number was: 3, now: 9; Street was: manor house gardens, now: palgrave road; Area was: raunds, now: ; Post Town was: northants, now: bedford; Region was: northants, now: bedfordshire; Post Code was: NN9 6UD, now: MK42 9DH	View PDF Director's Change of Particulars / nicholas forster / 19/09/2008 / HouseName/Number was: 3, now: 9; Street was: manor house gardens, now: palgrave road; Area was: raunds, now: ; Post Town was: northants, now: bedford; Region was: northants, now: bedfordshire; Post Code was: NN9 6UD, now: MK42 9DH - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
09 Jul 2008	288b	Appointment Terminated Director susuan withey	View PDF Appointment Terminated Director susuan withey - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Director appointed nicholas forster	View PDF Director appointed nicholas forster - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director and secretary appointed clifford john green	View PDF Director and secretary appointed clifford john green - link opens in a new window - 2 pages (2 pages)
14 May 2008	288b	Appointment Terminated Secretary andrew hunter	View PDF Appointment Terminated Secretary andrew hunter - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
06 Dec 2006	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 2 pages (2 pages)

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