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WILSON CONSTRUCTION SERVICES (UK) LTD

Company number 08283085

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 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 - 18 pages (18 pages)
01 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	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)
18 Jun 2014	AD01	Registered office address changed from 3 Park Square East Leeds LS1 2NE on 18 June 2014	View PDF Registered office address changed from 3 Park Square East Leeds LS1 2NE on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of Colin Reginald Wilks as a director on 20 November 2013	View PDF Termination of appointment of Colin Reginald Wilks as a director on 20 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AP01	Appointment of Mr Richard Weber Clark as a director on 1 August 2013	View PDF Appointment of Mr Richard Weber Clark as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CERTNM	Company name changed wilson construction services (2012) LTD\certificate issued on 14/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-14	View PDF Company name changed wilson construction services (2012) LTD\certificate issued on 14/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-14 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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