WILSONS OF CLIFTON LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1011 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1028 April 2010 APPLICATION FOR STRIKING-OFF

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD WILSON / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WILSON / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HARRY WILSON / 16/12/2009

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31/10/0931 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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25/03/0925 March 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/12/0113 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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14/12/0014 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/12/9723 December 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 DIRECTOR RESIGNED

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18/12/9618 December 1996 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/9626 November 1996 ALTER MEM AND ARTS 21/08/95

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26/11/9626 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/01/962 January 1996 RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/95

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/01/9411 January 1994 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/94

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94

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11/01/9411 January 1994

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/02/9323 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/01/918 January 1991

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08/01/918 January 1991 RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/12/8919 December 1989 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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26/05/8826 May 1988 � NC 20000/100000 14/04/88 AUTH ALLOT OF SECURITY 14/04/88

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26/05/8826 May 1988 NC INC ALREADY ADJUSTED

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23/05/8823 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/8817 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/8826 April 1988 ALTER MEM AND ARTS 130488

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05/04/885 April 1988 COMPANY NAME CHANGED SHEFFORD TRANSPORT ENGINEERS LIM ITED CERTIFICATE ISSUED ON 04/04/88

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20/10/8720 October 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/08/8611 August 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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