WILLS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1528 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/07/1422 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 17/06/1317 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 |
| 23/05/1223 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/05/1223 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM LEATHERHEAD SURREY KT22 9HD ENGLAND |
| 23/05/1223 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009517 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS YADGAROFF |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM HAYES |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE MCLINTYRE |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED ARCHIE MCLINTYRE |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COURTNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 26/01/1126 January 2011 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR ADAM DENIS HAYES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ARCHIE MCINTYRE |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LOUIS YADGAROFF |
| 09/12/109 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 13/11/0913 November 2009 | 09/07/09 STATEMENT OF CAPITAL GBP 202 |
| 13/11/0913 November 2009 | S-DIV |
| 13/11/0913 November 2009 | SUBDIVIDE 1000 ORD SHARES OF �1 INTO 100000 ORD SHARES OF �0.01 EACH 09/07/2009 |
| 14/04/0914 April 2009 | SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM LEATHERHEAD SURREY KT22 9HD UK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY LEWIS YADGAROFF |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR MARK COURTNEY |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA WILLS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR LEWIS RAPHAEL YADGAROFF |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM 20 CAROLINE WAY FRIMLEY CAMBERLEY SURREY GU16 8LW |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | 30/07/92 FULL LIST NOF |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 31 CORSHAM STREET LONDON N1 6DR |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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