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WILSON SYSTEM LIMITED

Company number 05803233

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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 Sep 2011 COCOMP Order of court to wind up
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
23 Jun 2009 363a Return made up to 03/05/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2008 363s Return made up to 03/05/08; full list of members; amend
03 Sep 2008 363s Return made up to 03/05/08; full list of members
07 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008 alignment with parent or subsidiary
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 225 Accounting reference date shortened from 30/09/07 to 30/04/07
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
13 Nov 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
05 Nov 2007 88(2)O Ad 03/05/06--------- £ si 78@1
05 Nov 2007 88(2)O Ad 03/05/06--------- £ si 20@1
26 Sep 2007 288a New secretary appointed
14 Sep 2007 287 Registered office changed on 14/09/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
31 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
26 Jun 2007 363a Return made up to 03/05/07; full list of members