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WILSON RECYCLING MACHINERY LIMITED

Company number 06033602

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
13 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
12 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 12 December 2012
12 Mar 2012 AA Accounts for a small company made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary
01 Jun 2011 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England on 1 June 2011
14 Dec 2010 AUD Auditor's resignation
03 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AD01 Registered office address changed from Palmerston House 814 Brighton Road Croydon Surrey CR8 2BR on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Wilhelm Stadler on 12 March 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed mr wilhelm stadler
29 Jan 2009 287 Registered office changed on 29/01/2009 from coach house 10 front street earsdon whitley bay tyne and wear NE25 9JZ
29 Jan 2009 288a Secretary appointed palmerston secretaries LIMITED
22 Jan 2009 288b Appointment Terminated Director andrew wilson
22 Jan 2009 288b Appointment Terminated Director james wilson
22 Jan 2009 288b Appointment Terminated Director and Secretary sylvia wilson
22 Jan 2009 288b Appointment Terminated Director john wilson