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WIL-LEC GRP LIMITED

Company number 05808955

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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)
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Oct 2013 AP01 Appointment of Mr Stephen Wilson as a director
12 Aug 2013 AP01 Appointment of Ms Sheila Irene Wilson as a director
12 Aug 2013 TM01 Termination of appointment of Stephen Wilson as a director
02 Aug 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-08-02
  • GBP 100
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
22 May 2013 CERTNM Company name changed wil-lec security LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
10 May 2013 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Stephen Wilson on 31 December 2009
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Jul 2009 363a Return made up to 08/05/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
28 Aug 2008 363a Return made up to 08/05/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 246 corporation road grimsby n e lincolnshire DN31 2QB
21 Aug 2008 353 Location of register of members
21 Aug 2008 190 Location of debenture register
04 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007
23 Jul 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2006 NEWINC Incorporation