WILSON REALISATIONS LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1520 May 2015 | APPLICATION FOR STRIKING-OFF |
| 30/04/1530 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 30/04/1530 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 30/04/1530 April 2015 | STATEMENT BY DIRECTORS |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 0.0001 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 19/12/1419 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALISON DREW |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED STEPHEN PAUL WEBSTER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DEC MORT/CHARGE ***** |
| 15/12/0515 December 2005 | DEC MORT/CHARGE ***** |
| 11/11/0511 November 2005 | DEC MORT/CHARGE ***** |
| 11/11/0511 November 2005 | DEC MORT/CHARGE ***** |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED NORTHERN HEATING LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED ROY J COTTRELL LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 100 UNION STREET ABERDEEN AB9 1QQ |
| 30/01/9630 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: BURGH HOUSE, 7-9 KING STREET, ABERDEEN AB2 3AA |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | LIST OF OTHER DIRECTORS |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 2 QUEENS RD ABERDEEN AB1 6YT |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | DEC MORT/CHARGE 2037 |
| 23/02/8823 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 24/12/8724 December 1987 | PARTIC OF MORT/CHARGE 11818 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | DIRECTOR RESIGNED |
| 03/09/823 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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