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WILLSEC LIMITED

Company number 06382527

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
19 Mar 2013 TM01 Termination of appointment of Christopher Michael Chippendale as a director on 18 March 2013
13 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 480
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 480
11 Sep 2012 AD01 Registered office address changed from 318 East Wing Sterling House Langston Loughton Essex IG10 3TS United Kingdom on 11 September 2012
17 Jul 2012 TM01 Termination of appointment of Neill Pickering as a director on 17 July 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Neill Peickering on 10 October 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Neill Peickering on 26 September 2010
29 Sep 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Dec 2008 288a Director appointed neill peickering
21 Dec 2008 288a Director appointed christopher michael chippendale
21 Dec 2008 88(2) Ad 11/11/08 gbp si 200@1=200 gbp ic 200/400
27 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed