A.B. WILSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/154 February 2015 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 30 LONGLEAT DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SN |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MR ANDREW BRET WILSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILSON |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA WILSON |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WILSON / 24/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRETT WILSON / 24/07/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: C/O JOHN TAYLOR & CO NORWICH HOUSE POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 2/4 HIGH STREET SOLIHULL WEST MIDLANDS B913TB |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/05/876 May 1987 | ANNUAL RETURN MADE UP TO 16/03/87 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 16/05/8616 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: 30 LONGLEAT DRIVE CHESWICK GREEN SOLIHULL WEST MIDLANDS |
| 02/03/842 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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