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WILSON DOBSON LIMITED

Company number 05472417

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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)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 May 2014	AD01	Registered office address changed from Unit 4 Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 16 May 2014	View PDF Registered office address changed from Unit 4 Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 603	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 603 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	MR01	Registration of charge 054724170001	View PDF Registration of charge 054724170001 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 603.00	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 603.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	CH01	Director's details changed for Mr Mark Robert Wilson on 9 March 2010	View PDF Director's details changed for Mr Mark Robert Wilson on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Ms Lynne Wilson on 9 March 2010	View PDF Director's details changed for Ms Lynne Wilson on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Raymond Dobson on 9 March 2010	View PDF Director's details changed for Mr Raymond Dobson on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Raymond Dobson on 9 March 2010	View PDF Secretary's details changed for Mr Raymond Dobson on 9 March 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
08 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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