WILSON DISTRIBUTORS (HOLDINGS) LIMITED

Company number SC036385

Date	Type	Description	View / Download
14 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
04 May 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2007	COLIQ	Deferment of dissolution (voluntary)	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Remuneration/div assets 26/02/07	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: rokeby, 33 chalton road bridge of allan stirlingshire FK9 4EF	(1 page)
13 Feb 2007	288a	New secretary appointed	(2 pages)
09 Feb 2007	363s	Return made up to 15/01/07; full list of members	(8 pages)
09 Feb 2007	363(353)	Location of register of members address changed
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 9 south wardpark place cumbernauld glasgow G67 3HX	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
23 Jan 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
22 Jan 2005	363s	Return made up to 15/01/05; full list of members	(10 pages)
22 Jan 2005	363(288)	Director resigned
05 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
03 Feb 2004	363s	Return made up to 15/01/04; full list of members	(10 pages)
03 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
24 Jan 2003	363s	Return made up to 15/01/03; full list of members	(10 pages)
09 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(9 pages)

• 1
• 2
• 3
• 4

Next