TONY WILSON & ASSOCIATES LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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25/09/2325 September 2023 Confirmation statement made on 2023-08-01 with no updates

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06/09/236 September 2023 Termination of appointment of Ella Wilson as a director on 2023-08-16

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Appointment of Ms Ella Wilson as a director on 2021-11-10

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10/11/2110 November 2021 Termination of appointment of Antony Frederick John Wilson as a secretary on 2021-03-05

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10/11/2110 November 2021 Termination of appointment of Antony Frederick John Wilson as a director on 2021-03-05

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10/11/2110 November 2021 Appointment of Mr Alexander John Wilson as a secretary on 2021-11-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 05/08/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRASER WILSON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/08/1731 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK JOHN WILSON / 19/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK JOHN WILSON / 05/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WILSON / 05/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 05/08/2017

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20/06/1720 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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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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25/08/1525 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 31/03/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER WILSON / 01/10/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/08/0723 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/09/041 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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22/08/0022 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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04/09/984 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/08/9619 August 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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05/09/955 September 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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16/09/9416 September 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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31/08/9331 August 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 EXEMPTION FROM APPOINTING AUDITORS 16/07/93

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22/07/9322 July 1993 S252 DISP LAYING ACC 16/07/93

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/09/9214 September 1992 SECRETARY'S PARTICULARS CHANGED

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14/09/9214 September 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/09/913 September 1991 RE SUB DIV SHARES 20/08/91

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/913 September 1991 S-DIV 20/08/91

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20/08/9120 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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