M J WILKINSON LTD

Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 APPLICATION FOR STRIKING-OFF

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06/01/196 January 2019 30/11/18 TOTAL EXEMPTION FULL

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01/01/191 January 2019 PREVSHO FROM 31/03/2019 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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14/04/1814 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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09/08/169 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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07/04/157 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/07/1127 July 2011 27/07/11 STATEMENT OF CAPITAL GBP 3

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 01/05/2010

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 5 LESTRAYNES LANE PENRYN CORNWALL TR10 9EL UNITED KINGDOM

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA BERRY

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29/07/1029 July 2010 SECRETARY APPOINTED MRS ELAINE JANET WILKINSON

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 24/03/2009

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERRY / 24/03/2009

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29/09/0929 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 6 THOMAS COURT 60 CLINTON ROAD REDRUTH CORNWALL TR15 2QG

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 22/04/2008

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26/09/0826 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 SECRETARY APPOINTED VICTORIA JANE LOVELL BERRY

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 6 POLSTAIN VILLAS THREEMILESTONE TRURO CORNWALL TR3 6DQ

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY ELAINE WILKINSON

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS; AMEND

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6 POLSTAIN VILLAS, THREEMILESTONE, TRURO TR3 6DQ

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05/10/045 October 2004 COMPANY NAME CHANGED POLSTAIN LTD CERTIFICATE ISSUED ON 05/10/04

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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