B M WILLCOX LIMITED

Company Documents

DateDescription
30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY GU24 8JE ENGLAND

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25/10/1725 October 2017 SPECIAL RESOLUTION TO WIND UP

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25/10/1725 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1725 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SABINE ANNA AGNES MEILWES / 12/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MICHAEL UPTON WILLCOX / 12/04/2016

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21/10/1521 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED MS SABINE ANNA AGNES MEILWES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MICHAEL UPTON WILLCOX / 27/01/2015

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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