WILSONS OF LAUGHARNE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | STRUCK OFF AND DISSOLVED |
| 12/06/1512 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1419 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 25/01/1425 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM CRUD Y WAWR YARD ST CLEARS CARMARTHEN DYFED SA33 4NB WALES |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O WALTWOOD ACCOUNTANTS 11A CAERBRYN ROAD PENYGROES LLANELLI DYFED SA14 7PH WALES |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 67 BLAENAU ROAD LLANDYBIE AMMANFORD DYFED SA18 3YT WALES |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/05/1012 May 2010 | CURREXT FROM 31/10/2010 TO 30/11/2010 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM WOOBANK CAERBRYN AMMANFORD CARMARTHENSHIRE SA18 3DZ |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID KEITH WILSON / 31/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 7 MEADOWS BRIDGE PARC MENTER CROSS HANDS CARMARTHENSHIRE SA14 6RA |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE WILSON |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM 7 PARC MENTER MEADOWS BRIDGE CROSSHANDS CARMARTHESHIRE SA14 6RE |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ANNE LISA WILSON |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM CHARLES & CO 15 NEW ROAD LLANDEILO CARMARTHENSHIRE SA19 6DD |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: G OFFICE CHANGED 24/10/07 9 STATION ROAD ST. CLEARS CARMARTHENSHIRE SA33 4BL |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 14-18 CITY ROAD CARDIFF CF24 3DL |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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