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WILKY ENVIRONMENTAL LIMITED

Company number 06058375

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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)
27 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
14 Oct 2011 AD01 Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middx HA4 9NA on 14 October 2011
27 Sep 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-21
27 Sep 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
01 Feb 2011 CH01 Director's details changed for Darren Lee Wilkinson on 19 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Darren Lee Wilkinson on 16 February 2010
16 Feb 2010 CH04 Secretary's details changed for Craig Associates Ltd on 16 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 19/01/09; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 19/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 102 raleigh cresent stevenage herts SG2 0ED
22 Nov 2007 288b Secretary resigned
27 Mar 2007 288c Director's particulars changed
27 Mar 2007 288c Secretary's particulars changed
19 Jan 2007 NEWINC Incorporation