WHOLESALE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 22/06/1822 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1822 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/06/188 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ALUN ATTWOOD |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN ATTWOOD |
| 16/06/1516 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'REILLY / 23/04/2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN ATTWOOD / 01/01/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ATTWOOD / 01/01/2013 |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 200 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR JAMES O'REILLY |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN ATTWOOD / 05/01/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ATTWOOD / 05/01/2012 |
| 22/06/1222 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ATTWOOD / 01/03/2010 |
| 28/06/1028 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/05/091 May 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREENCLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: TUDOR HOUSE, GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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