D.B. WILSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/123 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 |
| 03/08/123 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/05/1224 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 |
| 25/05/1025 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1025 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1025 May 2010 | STATEMENT OF AFFAIRS/4.19 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM OXTED QUARRY CHALKPIT LANE OXTED SURREY RH8 0QW |
| 19/04/1019 April 2010 | DISS REQUEST WITHDRAWN |
| 06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1024 March 2010 | APPLICATION FOR STRIKING-OFF |
| 13/11/0913 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL BREM WILSON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED KWAMI DANIEL THOMAS BREM-WILSON |
| 15/12/0815 December 2008 | SECRETARY APPOINTED KWAMI DANIEL THOMAS BREM-WILSON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BREM WILSON |
| 18/03/0818 March 2008 | SECRETARY APPOINTED DANIEL BREM-WILSON |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: BUILDING NO 5 HONEYCROOK FARM AXES LANE REDHILL SALFORDS SURREY RH1 5QL |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | FIRST GAZETTE |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 27/05/0427 May 2004 | |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED CHARTPRINTS LIMITED CERTIFICATE ISSUED ON 18/05/04 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | Incorporation |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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