WILMORE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/182 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2018:LIQ. CASE NO.1 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM CAYTHORPE HOUSE HANNINGTON TADLEY HAMPSHIRE RG26 5UA |
| 29/06/1729 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/1729 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 01/11/2010 |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 01/11/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUIS MORRIS / 01/11/2010 |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM STANDEN HOUSE IBWORTH LANE HANNINGTON TADLEY HAMPSHIRE RG26 5TY |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE OFFICE STANDEN HOUSE IBWORTH LANE HANNINGTON TADLEY HAMPSHIRE RG26 5TY |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 21B WINCHESTER ROAD BASINGSTOKE HANTS RG21 8UE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS |
| 04/05/904 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/873 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/12/8612 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 20/04/8220 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 14/03/7314 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/7314 March 1973 | CERTIFICATE OF INCORPORATION |
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