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F W WILKINS (N.I.) LIMITED

Company number NI002866

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
17 Jun 2011 SH20 Statement by Directors
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 1
17 Jun 2011 CAP-SS Solvency Statement dated 15/06/11
17 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 27 September 2010
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Robert Bass on 1 October 2009
05 Jan 2010 CH01 Director's details changed for David Brian Meller on 1 October 2009
05 Jan 2010 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
15 Oct 2009 MA Memorandum and Articles of Association
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 CC04 Statement of company's objects
12 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
02 Aug 2009 AC(NI) 31/12/08 annual accts
07 Apr 2009 296(NI) Change of dirs/sec