WIMLONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1126 October 2011 | APPLICATION FOR STRIKING-OFF |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/01/1118 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED STEVEN JENNINGS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEVERALL |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | DIRECTOR APPOINTED COLIN GINNAW |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PAUL CAREY HARDEN |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PEVERALL |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | SHARES AGREEMENT OTC |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | VARYING SHARE RIGHTS AND NAMES 16/10/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 16/10/97 |
| 09/09/979 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | � NC 100/250000 06/08/97 |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NC INC ALREADY ADJUSTED 06/08/97 |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: G OFFICE CHANGED 08/08/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/03/9719 March 1997 | Incorporation |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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