WILSON & LONGBOTTOM LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1320 September 2013 APPLICATION FOR STRIKING-OFF

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BROWN / 26/02/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 25/02/2013

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12/09/1212 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/09/116 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER WRIGHT

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08/04/108 April 2010 SECRETARY APPOINTED RAYMOND BROWN

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE JONES

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
GATE STREET
BLACKBURN
LANCS
BB1 3AH

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15/09/0915 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR GARY HOSTETTER

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21/07/0921 July 2009 SECRETARY APPOINTED CAROLINE JONES

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID MARSDEN

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/083 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 COMPANY NAME CHANGED W & L (DORMANT) LIMITED
CERTIFICATE ISSUED ON 07/07/08

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/09/0621 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 SECRETARY RESIGNED

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/09/0326 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/10/021 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 COMPANY NAME CHANGED
WILSON AND LONGBOTTOM LIMITED
CERTIFICATE ISSUED ON 09/03/01

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01/09/001 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/10/994 October 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/09/991 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/09/9816 September 1998 LOCATION OF REGISTER OF MEMBERS

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16/09/9816 September 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 SECRETARY RESIGNED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 DIRECTOR RESIGNED

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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28/08/9628 August 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/08/9529 August 1995

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29/08/9529 August 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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15/09/9415 September 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994

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06/09/946 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/09/931 September 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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01/09/931 September 1993

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25/09/9225 September 1992

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25/09/9225 September 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/09/913 September 1991 S366A DISP HOLDING AGM 14/08/91

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03/09/913 September 1991

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03/09/913 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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03/09/913 September 1991 RETURN MADE UP TO 28/08/91; CHANGE OF MEMBERS

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03/09/913 September 1991 S252 DISP LAYING ACC 14/08/90

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02/04/912 April 1991 LOCATION OF REGISTER OF MEMBERS

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18/03/9118 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9113 March 1991 DIRECTOR RESIGNED

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03/09/903 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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03/09/903 September 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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03/09/903 September 1990

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13/09/8913 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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13/09/8913 September 1989

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13/09/8913 September 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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18/10/8818 October 1988 Accounts made up to 1987-12-31

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26/11/8726 November 1987 NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 DIRECTOR RESIGNED

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12/11/8712 November 1987 DIRECTOR RESIGNED

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06/11/876 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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06/11/876 November 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 Accounts made up to 1986-12-31

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03/10/863 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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03/10/863 October 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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02/03/812 March 1981 CERTIFICATE OF INCORPORATION

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02/03/812 March 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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