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WILSON TRAILERS LIMITED

Company number 07457060

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 16 pages (16 pages)
28 Oct 2014	AD01	Registered office address changed from 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014	View PDF Registered office address changed from 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 12 pages (12 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2013	View PDF Liquidators' statement of receipts and payments to 12 November 2013 - link opens in a new window - 15 pages (15 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2012	AD01	Registered office address changed from Hallas House Royd Way Keighley West Yorkshire BD21 3LG United Kingdom on 19 November 2012	View PDF Registered office address changed from Hallas House Royd Way Keighley West Yorkshire BD21 3LG United Kingdom on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100	View PDF Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AP01	Appointment of Alex Farlow as a director	View PDF Appointment of Alex Farlow as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Brian King Farlow as a director	View PDF Appointment of Brian King Farlow as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 50 - link opens in a new window - 4 pages (4 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AP01	Appointment of Mr Graeme Wilson as a director	View PDF Appointment of Mr Graeme Wilson as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	View PDF Termination of appointment of Jonathon Charles Round as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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WILSON TRAILERS LIMITED

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