WILSON & WYLIE CONTRACTS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
19/05/2019 May 2020	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View Document
12/03/2012 March 2020	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2020:LIQ. CASE NO.1 View Document
20/02/1920 February 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2019:LIQ. CASE NO.1 View Document
07/03/187 March 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1 View Document
10/05/1710 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA View Document
17/02/1717 February 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 View Document
19/01/1619 January 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 View Document
26/01/1526 January 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 View Document
14/04/1414 April 2014	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
22/01/1422 January 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM NEWPORT RD HAYES MIDDX UB4 8JX View Document
20/01/1420 January 2014	STATEMENT OF AFFAIRS/4.19 View Document
20/01/1420 January 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/01/1420 January 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
12/11/1312 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
23/11/1223 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/11/1220 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
12/12/1112 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
29/11/1129 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/11/0920 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
05/08/095 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/11/0818 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
03/11/083 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
16/06/0716 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/078 May 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	NC INC ALREADY ADJUSTED 30/03/07 View Document
08/05/078 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/05/078 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
08/05/078 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/04/0727 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/0717 April 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	SECRETARY RESIGNED View Document
15/03/0715 March 2007	NEW SECRETARY APPOINTED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
09/11/059 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
14/11/0214 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document

08/11/018 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
22/06/0122 June 2001	AUDITOR'S RESIGNATION View Document
08/11/008 November 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
13/03/0013 March 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
16/11/9916 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
11/01/9911 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
04/11/984 November 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View Document
26/01/9726 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
06/11/966 November 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View Document
23/11/9523 November 1995	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View Document
08/11/958 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
04/11/944 November 1994	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View Document
26/09/9426 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/04/9412 April 1994	S386 DISP APP AUDS 19/01/94 View Document
09/02/949 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
16/11/9316 November 1993	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View Document
16/11/9316 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/9316 November 1993	NEW DIRECTOR APPOINTED View Document
05/04/935 April 1993	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View Document
27/10/9227 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
20/10/9220 October 1992	DIRECTOR RESIGNED View Document
07/10/927 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
05/12/915 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
04/11/914 November 1991	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS View Document
05/03/915 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/03/915 March 1991	DIRECTOR RESIGNED View Document
12/12/9012 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
12/12/9012 December 1990	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
06/03/906 March 1990	RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View Document
26/02/9026 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
12/04/8912 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
04/03/894 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/03/894 March 1989	NEW DIRECTOR APPOINTED View Document
16/02/8916 February 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View Document
10/12/8710 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
04/08/874 August 1987	RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS View Document
11/04/8711 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
30/03/8730 March 1987	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/8615 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
19/07/8619 July 1986	NEW DIRECTOR APPOINTED View Document
22/03/8622 March 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View Document
09/07/859 July 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
10/10/8410 October 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View Document
26/04/7726 April 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/77 View Document
07/02/677 February 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/67 View Document
22/08/3522 August 1935	CERTIFICATE OF INCORPORATION View Document
22/08/3522 August 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WILSON & WYLIE CONTRACTS LIMITED

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