WILFRID SMITH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WATERMEAD HOUSE, 2 CODICOTE ROAD, WELWYN HERTFORDSHIRE AL6 9NB |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WALKEY / 01/08/2012 |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1224 May 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY WALKEY / 15/09/2011 |
| 03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WALKEY / 15/09/2011 |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 16/12/1016 December 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY APPOINTED KATHLEEN MARY WALKEY |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/1016 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/1016 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2010 |
| 16/04/1016 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | � IC 150000/90000 27/06/02 � SR 60000@1=60000 |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | � IC 200000/150000 06/10/00 � SR 50000@1=50000 |
| 09/10/009 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: G OFFICE CHANGED 26/10/96 GEMINI HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 7ET |
| 11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | APPLICATION COMMENCE BUSINESS |
| 10/10/9610 October 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company