WILSON ROAD HUYTON LIMITED

Company Documents

DateDescription
01/03/111 March 2011 STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QF

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28/05/1028 May 2010 31/07/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME THOMAS / 24/04/2009

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01/08/081 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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14/11/0614 November 2006

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006

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09/11/069 November 2006 COMPANY NAME CHANGED BRABCO 616 LIMITED CERTIFICATE ISSUED ON 09/11/06

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0617 July 2006 Incorporation

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