WILCON CONSTRUCTION LIMITED

Company number 00461685



Company Documents

DateDescriptionView / Download
07/08/187 August 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
07/08/187 August 2018REGISTERED OFFICE CHANGED ON 07/08/2018 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NRView PDF
07/08/187 August 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1View PDF
07/08/187 August 2018SPECIAL RESOLUTION TO WIND UPView PDF
05/07/185 July 2018DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNONView PDF
05/07/185 July 2018APPOINTMENT TERMINATED, DIRECTOR JAMES JORDANView PDF
23/04/1823 April 2018CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATESView PDF
30/01/1830 January 2018DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAMView PDF
30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW RINALDIView PDF
21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
20/04/1620 April 2016Annual return made up to 20 April 2016 with full list of shareholdersView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
09/11/159 November 2015REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETCView PDF
21/04/1521 April 2015Annual return made up to 20 April 2015 with full list of shareholdersView PDF
24/03/1524 March 2015SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOMView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
14/05/1414 May 2014Annual return made up to 20 April 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
01/05/131 May 2013Annual return made up to 20 April 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
26/04/1226 April 2012Annual return made up to 20 April 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
27/04/1127 April 2011Annual return made up to 20 April 2011 with full list of shareholdersView PDF
01/04/111 April 2011REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SBView PDF
31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011View PDF
30/03/1130 March 2011SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011View PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
12/11/1012 November 2010SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLANDView PDF
09/09/109 September 2010DIRECTOR APPOINTED ANDREW JAMES RINALDIView PDF
09/09/109 September 2010APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWSView PDF
27/04/1027 April 2010Annual return made up to 20 April 2010 with full list of shareholdersView PDF
18/02/1018 February 2010SAIL ADDRESS CREATEDView PDF
18/02/1018 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETCView PDF
11/01/1011 January 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010View PDF
07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
28/04/0928 April 2009RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
15/12/0815 December 2008DIRECTOR APPOINTED PETER STUART MATTHEWSView PDF
20/10/0820 October 2008DIRECTOR APPOINTED JAMES JOHN JORDANView PDF
17/10/0817 October 2008DIRECTOR RESIGNED PETER JOHNSONView PDF
17/10/0817 October 2008APPOINTMENT TERMINATED DIRECTOR PETER JOHNSONView PDF
14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TRView PDF
14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TRView PDF
22/04/0822 April 2008RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
02/05/072 May 2007RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
24/04/0624 April 2006RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
17/05/0517 May 2005RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
30/11/0430 November 2004AUDITOR'S RESIGNATIONView PDF
01/09/041 September 2004S366A DISP HOLDING AGM 20/08/04View PDF
01/09/041 September 2004S366A DISP HOLDING AGM 20/08/04 S252 DISP LAYING ACC 20/08/04 S386 DISP APP AUDS 20/08/04View PDF
12/08/0412 August 2004SECRETARY'S PARTICULARS CHANGEDView PDF
13/05/0413 May 2004RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERSView PDF
17/03/0417 March 2004REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZView PDF
17/03/0417 March 2004NEW SECRETARY APPOINTEDView PDF
17/03/0417 March 2004SECRETARY RESIGNEDView PDF
17/03/0417 March 2004LOCATION OF REGISTER OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
05/11/035 November 2003NEW DIRECTOR APPOINTEDView PDF
24/10/0324 October 2003DIRECTOR RESIGNEDView PDF
24/10/0324 October 2003DIRECTOR RESIGNEDView PDF
28/04/0328 April 2003REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6QJView PDF


22/04/0322 April 2003RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
20/05/0220 May 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
14/11/0114 November 2001DIRECTOR RESIGNEDView PDF
03/07/013 July 2001NEW DIRECTOR APPOINTEDView PDF
21/05/0121 May 2001RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
21/05/0121 May 2001RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERSView PDF
20/03/0120 March 2001DIRECTOR RESIGNEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
15/05/0015 May 2000RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERSView PDF
04/04/004 April 2000SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
10/12/9910 December 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
25/11/9925 November 1999NEW SECRETARY APPOINTEDView PDF
25/11/9925 November 1999SECRETARY RESIGNEDView PDF
08/07/998 July 1999NEW DIRECTOR APPOINTEDView PDF
07/07/997 July 1999DIRECTOR RESIGNEDView PDF
14/05/9914 May 1999RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERSView PDF
19/01/9919 January 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
08/10/988 October 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
14/05/9814 May 1998RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERSView PDF
14/05/9814 May 1998RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
16/04/9716 April 1997RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
19/05/9619 May 1996RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
19/05/9619 May 1996RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERSView PDF
04/03/964 March 1996DIRECTOR RESIGNEDView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
23/04/9523 April 1995RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERSView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
08/09/948 September 1994NEW DIRECTOR APPOINTEDView PDF
14/07/9414 July 1994DIRECTOR RESIGNEDView PDF
14/07/9414 July 1994DIRECTOR RESIGNEDView PDF
23/05/9423 May 1994NEW DIRECTOR APPOINTEDView PDF
23/05/9423 May 1994REGISTERED OFFICE CHANGED ON 23/05/94View PDF
23/05/9423 May 1994RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
06/06/936 June 1993RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
24/04/9224 April 1992REGISTERED OFFICE CHANGED ON 24/04/92View PDF
24/04/9224 April 1992RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERSView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
04/06/914 June 1991RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERSView PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
16/07/9016 July 1990NEW DIRECTOR APPOINTEDView PDF
26/06/9026 June 1990DIRECTOR RESIGNEDView PDF
22/06/9022 June 1990RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERSView PDF
11/04/9011 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89View PDF
10/11/8910 November 1989£ NC 6000/1000000 30/10/89View PDF
10/11/8910 November 1989995800 30/10/89View PDF
04/07/894 July 1989RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERSView PDF
10/05/8910 May 1989NEW DIRECTOR APPOINTEDView PDF
12/04/8912 April 1989DIRECTOR RESIGNEDView PDF
31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88View PDF
21/11/8821 November 1988DIRECTOR RESIGNEDView PDF
31/10/8831 October 1988NEW DIRECTOR APPOINTEDView PDF
12/07/8812 July 1988RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERSView PDF
11/03/8811 March 1988DIRECTOR RESIGNEDView PDF
31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87View PDF
16/07/8716 July 1987RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERSView PDF
31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86View PDF
12/06/8612 June 1986RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERSView PDF
18/01/8618 January 1986ALTER MEM AND ARTSView PDF
31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85View PDF


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