WILSON DEAN LIMITED

Company Documents

DateDescription
20/10/0920 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/07/097 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/0924 June 2009 APPLICATION FOR STRIKING-OFF

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17/06/0917 June 2009 SECRETARY RESIGNED DILIP KAPUR

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17/06/0917 June 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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17/06/0917 June 2009 DIRECTOR RESIGNED NICHOLAS LINCOLN

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: RIDGEHILL HOUSE 12 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WW

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25/07/0625 July 2006 LOCATION OF REGISTER OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY RESIGNED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0415 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/017 July 2001 � IC 5000/3060 08/09/00 � SR 1940@1=1940

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02/04/012 April 2001 DIRECTOR RESIGNED

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26/09/0026 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/09/007 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0016 August 2000 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS; AMEND

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07/08/007 August 2000 ADOPT MEM AND ARTS 20/07/00

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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03/09/983 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/09/983 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/982 September 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 254 WEST END LANE LONDON NW6 1LG

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26/09/9726 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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02/09/962 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/09/9518 September 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/09/9329 September 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/09/9117 September 1991 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/10/903 October 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 NEW DIRECTOR APPOINTED

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23/10/8923 October 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/08/8914 August 1989 DIRECTOR RESIGNED

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/09/888 September 1988 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/06/875 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/08/8620 August 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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