WILCOMEX LIMITED

Company Documents

DateDescription
07/08/187 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/189 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1815 May 2018 APPLICATION FOR STRIKING-OFF

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA MOSEK

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07/09/177 September 2017 DIRECTOR APPOINTED MS JOANNE MAHER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/10/1316 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/11/121 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL WALFORD

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL WALFORD

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/10/1126 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN DALEY

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27/07/1127 July 2011 DIRECTOR APPOINTED MRS AMANDA JANE MOSEK

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/10/1021 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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02/11/092 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET HEMMANT / 06/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT WALFORD / 06/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN DALEY / 06/10/2009

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18/02/0918 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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16/10/0716 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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06/11/066 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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06/10/056 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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05/10/045 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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08/10/038 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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02/10/022 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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23/10/0123 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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03/11/993 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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19/10/9819 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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05/11/975 November 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/10/9630 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9611 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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19/10/9519 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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

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

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18/10/9418 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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19/10/9319 October 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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10/12/9210 December 1992 NC INC ALREADY ADJUSTED 01/12/92

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 ADOPT MEM AND ARTS 01/12/92

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10/12/9210 December 1992 � NC 100/1000 01/12/9

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10/12/9210 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9210 December 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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12/10/9212 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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