WILSON AND HANSON CONSTRUCTION LTD.

Company Documents

DateDescription
30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
1 AUCHINGRAMONT ROAD
HAMILTON
ML3 6JP

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
114 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6HP

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09/02/089 February 2008 NOTICE OF WINDING UP ORDER

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09/02/089 February 2008 CRT ORD NOTICE OF WINDING UP

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14/03/0514 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM:
SILVERWELLS HOUSE 114 CADZOW
STREET,
HAMILTON
LANARKSHIRE ML3 6HP

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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