WILSON CONSTRUCTION & ENGINEERING LTD

Company number NI073072

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
04 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
23 Aug 2017	PSC02	Notification of Bmc Estates Limited as a person with significant control on 28 July 2016	(2 pages)
23 Aug 2017	PSC07	Cessation of Roberta Anna Polson as a person with significant control on 28 July 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
23 Aug 2017	PSC07	Cessation of Mary Catherine Cusick as a person with significant control on 28 July 2016	(1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
13 Feb 2017	TM01	Termination of appointment of Vincent Patrick Foster as a director on 7 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Robert Desmond Wilson as a director on 7 February 2017	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
07 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	(9 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
08 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(9 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Aug 2013	CERTNM	Company name changed wilson developments (london) LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(9 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)