BRIAN WILSON & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 30/11/1030 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 03/08/053 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 19/20 CORNHILL LINCOLN LINCOLNSHIRE LN5 7HB |
| 24/07/0524 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 01/02/051 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 11 CHURCH STREET GAINSBOROUGH LINCOLNSHIRE DN21 2JJ |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 ALPHAS SEARCHES & FORMATIONS LTD 54-58 CALEDONIAN ROAD KING'S CROSS LONDON N1 9RN |
| 02/02/952 February 1995 | COMPANY NAME CHANGED GRAFTFLOW DATA LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9428 November 1994 | Incorporation |
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