GEORGE WILSON INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 06/06/256 June 2025 | Administrator's progress report |
| 09/01/259 January 2025 | Administrator's progress report |
| 10/07/2410 July 2024 | Notice of deemed approval of proposals |
| 26/06/2426 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 21/06/2421 June 2024 | Statement of administrator's proposal |
| 19/06/2419 June 2024 | Appointment of an administrator |
| 19/06/2419 June 2024 | Registered office address changed from Unit 2a Bedworth Road Longford Coventry CV6 6BP England to 11th Floor One Temple Row Birmingham B2 5LG on 2024-06-19 |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Mr Matthew Jon Grimes on 2023-08-15 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 15/08/2315 August 2023 | Director's details changed for Mr Matthew Jon Grimes on 2023-08-15 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Arkadiusz Robert Chmielewski as a director on 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Steven John Hammett as a secretary on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Mr Steven John Hammett as a director on 2021-11-24 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR STEVEN JOHN HAMMETT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIMKISS |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON GRIMES / 13/07/2016 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MR MARTIN JOHN SIMKISS |
| 23/11/1523 November 2015 | ADOPT ARTICLES 25/10/2015 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAREK RISSMANN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR MATTHEW JON GRIMES |
| 15/06/1515 June 2015 | SECTION 519 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBEL GERETSCHLAGER |
| 15/04/1515 April 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MS BARBEL GERETSCHLAGER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028732750007 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MAREK MARIA RISSMANN |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED ARKADIUSZ ROBERT CHMIELEWSKI |
| 13/09/1213 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1213 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1213 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDSB76 1BA |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEMBLINGTON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED ANTHONY BRUCE READ |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 13/11/0913 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR DAVID PEMBLINGTON |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WORTHINGTON |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FITCHFORD |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 10/02/0010 February 2000 | £ NC 3500000/10000000 30/12/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | £ NC 1000/3500000 29/1 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 29/11/97 |
| 31/12/9731 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9731 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97 |
| 31/12/9731 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: BARLOW ROAD COVENTRY CV2 2LD |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | AUDITOR'S RESIGNATION |
| 23/11/9523 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 24/10/94 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9415 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/9415 January 1994 | RE AGREEMENT 20/12/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | ADOPT MEM AND ARTS 16/12/93 |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED AIRBOAT PROJECTS LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/12/9316 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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