WILMOT CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/05/2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/05/2019 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 01/02/181 February 2018 | ORDER OF COURT TO WIND UP |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/02/1629 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1618 February 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED WILMOT MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE WILMOT |
| 10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DEBORAH LORRAINE WILMOT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILMOT |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDLEY |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HINDLEY / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM WILMOT / 31/10/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WILMOT |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ASHLEY HOUSE 18/20 GEORGE ST. RICHMOND SURREY TW9 1HD |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | £ NC 1000/100000 31/10/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 25/08/8925 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED DIVEBUY LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 030789 |
| 19/08/8819 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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