MÜLLER WISEMAN TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 22/12/2122 December 2021 | Appointment of Mr Colum Michael Dunphy as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Steven Paul Hodkinson as a director on 2021-12-20 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MAJOR SINGH RANA |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MÜLLER WISEMAN DAIRIES LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR LEE GREENBURY |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BURNSIDE |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | COMPANY NAME CHANGED ROBERT WISEMAN TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ANDREW MCINNES |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | CURRSHO FROM 28/01/2013 TO 31/12/2012 |
| 15/03/1215 March 2012 | PREVSHO FROM 31/03/2012 TO 28/01/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FINCH |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MAUREEN AGNES BURNSIDE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD SWEENEY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED GERARD SWEENEY |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WISEMAN |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARE |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY DARE / 11/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SECT 175(5)(A) OF CA 2006 28/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED M M & S (2316) LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9611 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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