WILLSHAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM FOSTER-BAKER / 16/11/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 EVERSFIELD STATION ROAD WARMINSTER WILTSHIRE BA12 9BP |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/12/9610 December 1996 | S252 DISP LAYING ACC 21/11/96 |
| 10/12/9610 December 1996 | S386 DISP APP AUDS 21/11/96 |
| 10/12/9610 December 1996 | S366A DISP HOLDING AGM 21/11/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/12/954 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 COUNCIL OFFICES COLLEGE ROAD CAMELFORD CORNWALL PL32 9TJ |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/08/95 |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | S252 DISP LAYING ACC 06/11/94 |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED GARAGEAGENT TRADING LIMITED CERTIFICATE ISSUED ON 15/12/93 |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 2 BACHES STREET LONDON N1 6UB |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | Incorporation |
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