WILFRID LORD LIMITED

Company number 05316272

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
16 Mar 2011	TM02	Termination of appointment of Neil Williams as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Neil Williams as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Desmond Smith as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-01-31 GBP 1,020,557	(5 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Neil Stuart Williams on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009	(1 page)
05 Jan 2010	AP01	Appointment of Desmond Anthony Smith as a director	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Janet Lord as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Robert Lord as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
07 Jan 2009	363a	Return made up to 17/12/08; full list of members	(6 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from kinetics house 181-189 garth road morden surrey SM4 4LL	(1 page)
09 Sep 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	(1 page)
15 Aug 2008	288a	Director appointed paul rushent	(3 pages)
15 Aug 2008	288a	Secretary appointed neil williams	(2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary janet lord	(1 page)