WILMINGTON BUILDING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1311 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1311 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/121 November 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN SAGE |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 01/06/2008 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/06/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED THERMOBOARD LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE |
| 08/11/998 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/11/99 |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | Incorporation |
| 13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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