WILSONS FIBREGLASS LIMITED

Company Documents

DateDescription
27/07/1227 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/09/066 September 2006 NOTICE OF COMPLETION OF WINDING UP

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06/09/066 September 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0316 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0313 June 2003 COURT ORDER TO COMPULSORY WIND UP

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0218 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SOUTHSIDE FITZHERBERT ROAD FARLINGTON INDUSTRIAL ESTATE FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU

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11/10/0111 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/015 October 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/013 October 2001 AUDITOR'S RESIGNATION

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/09/005 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/08/9925 August 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/10/979 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/01/953 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9411 December 1994

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11/12/9411 December 1994

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11/12/9411 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9411 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9411 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9411 December 1994 REGISTERED OFFICE CHANGED ON 11/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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05/12/945 December 1994 COMPANY NAME CHANGED WILSON'S FIBREGLASS LIMITED CERTIFICATE ISSUED ON 06/12/94

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16/11/9416 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9416 November 1994 Incorporation

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