THE CON WILSON ORGANISATION (KEMPSTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/127 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CONNELLY WILSON / 18/01/2012 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 27 April 2008 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED DEBORAH JUNE JAMES |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WILSON |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR STEWART CONNELLY WILSON |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 108 SAINT JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 22-24 HARBOROUGH ROAD KINGSTHORPS NORTHAMPTON NN2 7AZ |
| 18/05/0018 May 2000 | AUDITOR'S RESIGNATION |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/947 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/01/9428 January 1994 | Resolutions |
| 28/01/9428 January 1994 | ALTER MEM AND ARTS 10/01/94 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: G OFFICE CHANGED 24/01/94 CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED COSMOFIVE LIMITED CERTIFICATE ISSUED ON 18/01/94 |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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