WILSON AND WILSON PUBLISHING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1922 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1922 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1827 April 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018570 |
| 23/01/1823 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM CLIFFORD HOUSE SUITE 311 7-9 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RA ENGLAND |
| 05/12/175 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/175 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1713 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 06/05/166 May 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1414 August 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 09/03/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 09/03/2013 |
| 01/10/131 October 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 1428 |
| 23/06/1123 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 1428 |
| 16/06/1116 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENN |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 22/04/2011 |
| 10/06/1110 June 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED MBA PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 18/03/1118 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHON BENN / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 06/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 6 ELM PARK WAY YORK NORTH YORKSHIRE YO31 1DT |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILSON / 18/09/2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR PARKER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 107 OLDHAM STREET MANCHESTER M4 1LW UNITED KINGDOM |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GORDON WILSON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 107 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LW |
| 25/04/0825 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED STEPHEN TAYLOR PARKER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA IVESON |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CARLTON VILLA 15- CARLTON STREET HALIFAX WEST YORKSHIRE HX1 2AL |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: ASHLEY HOUSE HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6EA |
| 05/04/035 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: P O BOX 5 WETHERBY WEST YORKSHIRE LS23 7EH |
| 20/04/9420 April 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 23 MARKET PLACE WETHERBY W YORKS LS22 4LQ |
| 21/06/9121 June 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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