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WILSTOR LIMITED

Company number 05751870

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 AD01 Registered office address changed from 52a Pinstone Street Sheffield S1 2HN on 22 October 2010
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
21 Oct 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 TM01 Termination of appointment of Sally Wilson as a director
07 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1,000
07 May 2010 CH01 Director's details changed for Sally Wilson on 22 March 2010
07 May 2010 CH01 Director's details changed for Christopher James Story on 22 March 2010
04 May 2010 AP03 Appointment of Mr Mark Riley as a secretary
12 Apr 2010 TM02 Termination of appointment of Samantha Story as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 22/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2008 363a Return made up to 22/03/08; full list of members
13 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
31 Aug 2007 363s Return made up to 22/03/07; full list of members
31 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed;director resigned
24 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint allot shares 23/03/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2006 288a New director appointed