WILTON ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/10/1126 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 18/11/1018 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044 |
| 15/10/1015 October 2010 | INSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044 |
| 12/10/1012 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 89 WILTON ROAD LONDON SW1V 1DN |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED FFIELDS LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS OCHOA MEJIA |
| 01/03/101 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON LONDON SW11 3BY |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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