G. B. & A. WILDERSPIN LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved following liquidation

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16/04/2416 April 2024 Return of final meeting in a members' voluntary winding up

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23/02/2423 February 2024 Liquidators' statement of receipts and payments to 2024-01-14

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16/02/2316 February 2023 Liquidators' statement of receipts and payments to 2023-01-14

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2022-01-14

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20/02/1920 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM NEW BARNS FARM BOXWORTH CAMBRIDGE CB23 4LZ

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04/02/194 February 2019 SPECIAL RESOLUTION TO WIND UP

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04/02/194 February 2019 SPECIAL RESOLUTION TO WIND UP

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04/02/194 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED MR TONY WILDERSPIN

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07/04/157 April 2015 DIRECTOR APPOINTED MR DEREK WILDERSPIN

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07/04/157 April 2015 DIRECTOR APPOINTED MRS BETTY WILLIAMS

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/08/1421 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/08/1222 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILDERSPIN / 30/07/2010

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16/08/1016 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM NEW BARNS FARM BOXWORTH CAMBRIDGE CB3 8LZ

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE WILDERSPIN

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY ALAN WILDERSPIN

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0720 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/08/0610 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/08/0530 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/08/0419 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/08/0323 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/09/998 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/09/969 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/08/9515 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/08/9431 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93

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19/08/9319 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/936 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/09/9218 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91

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30/08/9130 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/01/9121 January 1991 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/08/8916 August 1989 RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/07/8814 July 1988 RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/06/8717 June 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/08/864 August 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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05/05/765 May 1976 CERTIFICATE OF INCORPORATION

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