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WILLCOM (UK) LIMITED

Company number 05652188

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o parkin s booth & co 44 old hall street liverpool L3 9EB
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
22 Jan 2009 287 Registered office changed on 22/01/2009 from hamilton house, 56 hamilton street, birkenhead wirral, merseyside CH41 5HZ
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Mar 2008 363a Return made up to 13/12/07; full list of members
29 Mar 2007 363a Return made up to 13/12/06; full list of members
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 287 Registered office changed on 29/03/07 from: 9 abbey square chester cheshire CH1 2HU
07 Aug 2006 287 Registered office changed on 07/08/06 from: 9 abbey square chester cheshire CH1 2HU
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed
08 Mar 2006 88(2)R Ad 13/12/05--------- £ si 101@1=101 £ ic 1/102
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned
05 Jan 2006 MA Memorandum and Articles of Association
20 Dec 2005 CERTNM Company name changed willcom uk LIMITED\certificate issued on 20/12/05
13 Dec 2005 NEWINC Incorporation