A.E. WILSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/08/2423 August 2024 | Return of final meeting in a members' voluntary winding up |
| 25/03/2425 March 2024 | Statement of capital on 2022-12-01 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Liquidators' statement of receipts and payments to 2023-12-08 |
| 23/12/2223 December 2022 | Registered office address changed from 3 Mead Close Gidea Park Romford Essex RM2 5NX England to Popeshead Court Offices Peter Lane York YO1 8SU on 2022-12-23 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Declaration of solvency |
| 23/12/2223 December 2022 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090017 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090016 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROLAND CHARLSON / 06/12/2017 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROLAND CHARLSON |
| 09/02/189 February 2018 | CESSATION OF DAVID ROLAND CHARLSON AS A PSC |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHARLSON / 06/12/2017 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090015 |
| 27/06/1627 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR DAVID ROLAND CHARLSON |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DENNISON |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DENNISON |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DENNISON / 01/10/2007 |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | £ NC 200000/400000 01/07 |
| 16/07/9616 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 16/07/9616 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 16/07/9616 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9429 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | AUDITOR'S RESIGNATION |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED A.E.WILSON(AUTOS)LIMITED CERTIFICATE ISSUED ON 22/10/90 |
| 10/08/9010 August 1990 | 180000 SHARES 02/07/90 |
| 10/08/9010 August 1990 | £ NC 20000/200000 02/07/90 |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8915 November 1989 | NC INC ALREADY ADJUSTED 30/12/88 30/12/88 |
| 13/11/8913 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/88 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | AUDITOR'S RESIGNATION |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | WD 25/04/88 AD 31/12/87--------- £ SI 49@1=49 £ IC 9950/9999 |
| 03/05/883 May 1988 | WD 25/04/88 AD 31/12/87--------- £ SI 1@1=1 £ IC 9999/10000 |
| 22/02/8822 February 1988 | ALTER MEM AND ARTS 28/09/87 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 06/11/876 November 1987 | 9900 @ £1 28/09/87 |
| 06/11/876 November 1987 | £ NC 100/10000 28/09/ |
| 06/11/876 November 1987 | £ IC 100/50 £ SR 50@1=50 |
| 06/11/876 November 1987 | NC INC ALREADY ADJUSTED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/10/8526 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/07/8312 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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