R.& C.WILSON LIMITED

Company Documents

DateDescription
30/04/2030 April 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/06/1920 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1

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15/01/1915 January 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 4 FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 1FU

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10/04/1810 April 2018 SPECIAL RESOLUTION TO WIND UP

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1810 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/10/1627 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2

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14/09/1614 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/01/1622 January 2016 31/12/15 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/03/1520 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/02/1427 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 31/12/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/01/1111 January 2011 31/12/10 NO CHANGES

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE WILSON

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE WILSON

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 4 FIELD FARM ROAD LONG EATON NOTTINGHAM NG10 1FU

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/039 April 2003 NC INC ALREADY ADJUSTED 18/03/03

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09/04/039 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/039 April 2003 £ NC 1000/1100 18/03/0

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/02/027 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: ACTON ROAD LONG EATON NOTTINGHAM NG10 1FU

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/03/906 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/07/8912 July 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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30/05/8930 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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23/11/8723 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/11/8723 November 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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22/10/8622 October 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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