WILSON DUFFY LIMITED

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Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/2011 August 2020 APPLICATION FOR STRIKING-OFF

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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24/07/1924 July 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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10/10/1710 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WILSON / 24/11/2015

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 SECOND FILING WITH MUD 16/11/13 FOR FORM AR01

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, 63 WESTERN AVENUE, HUYTON, LIVERPOOL, MERSEYSIDE, L36 4LX

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07/02/147 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DUFFY

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY MARK DUFFY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/136 June 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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30/01/1330 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/01/1212 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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09/02/119 February 2011 31/05/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFY / 16/11/2009

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28/01/1028 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WILSON / 16/11/2009

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20/08/0920 August 2009 31/05/09 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/11/0828 November 2008 PREVSHO FROM 30/11/2008 TO 31/05/2008

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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