WILTONFIX LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1221 June 2012 APPLICATION FOR STRIKING-OFF

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JACKSON / 24/05/2011

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25/05/1125 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 24/05/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 09/05/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/05/0415 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/07/0326 July 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: C/O MUMFORD & CO HOPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB

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30/05/0330 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0118 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/05/99

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22/05/0022 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/06/985 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 ALTER MEM AND ARTS 23/07/97

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/979 May 1997 Incorporation

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