WILTON AND NOBLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/1213 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/02/1117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SUZANNE REBECCA KLEIN |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON KLEIN / 30/01/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KLEIN / 30/01/2009 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 SILVER LEVENE, 37 WARREN STREET LONDON LONDON W1T 6AD |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | S366A DISP HOLDING AGM 17/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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