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WILSON BIO-CHEMICAL LIMITED

Company number 05849628

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Unit 22 Hassacarr Close Dunnington York YO19 5SN on 10 August 2015
09 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
24 Apr 2014 CERTNM Company name changed zara futures LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
24 Apr 2014 CONNOT Change of name notice
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Mr Thomas Steven Wilson on 20 June 2012
22 Aug 2013 CH03 Secretary's details changed for Mr Antony James Bramley on 20 June 2013
22 Aug 2013 CH01 Director's details changed for Peter Metcalf on 20 June 2013
22 Aug 2013 CH01 Director's details changed for Mr Antony James Bramley on 20 June 2013
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Thomas Steven Wilson on 19 June 2010
01 Jul 2010 CH01 Director's details changed for Peter Metcalf on 19 June 2010
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
16 Jul 2008 363a Return made up to 19/06/08; full list of members