WII SELECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 6 CALICO HOUSE CLOVE HITCH QUAY LONDON SW11 3TN UNITED KINGDOM |
| 14/02/1414 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064802960003 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM CALICO HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN ENGLAND |
| 26/02/1326 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BELL |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR BENJAMIN SITCH-OLIVER |
| 27/02/1227 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 2ND FLOOR, OAK HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB UNITED KINGDOM |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OLIVER |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES BELL / 22/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SQUIRE / 05/02/2010 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR FRANK BELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR MALCOLM OLIVER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSER |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM OVERDALE NORTHEND COMMON HENLEY ON THAMES OXON RG9 6LJ |
| 05/02/105 February 2010 | CHANGE OF NAME 27/01/2010 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED WII RECRUITMENT LTD CERTIFICATE ISSUED ON 05/02/10 |
| 01/02/101 February 2010 | CHANGE OF NAME 26/01/2010 |
| 01/02/101 February 2010 | COMPANY NAME CHANGED SNATCH RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/02/10 |
| 01/02/101 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SQUIRE / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOSER / 01/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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