THE DENIS WILSON PARTNERSHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1415 January 2014 | APPLICATION FOR STRIKING-OFF |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIGNELL |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN BIGNELL / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN DUNCAN ROWE / 20/05/2013 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 16/12/11 |
| 23/12/1123 December 2011 | REDUCE ISSUED CAPITAL 16/12/2011 |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN DUNCAN ROWE / 20/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN BIGNELL / 20/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BIGNELL / 13/05/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER VAN PUTTEN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MACCOUGHLAN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HANMORE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ARNOLD |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GOSLING |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BLAIR |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HANAFIN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE RIVERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | S366A DISP HOLDING AGM 07/11/03 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0311 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 02/10/022 October 2002 | CONVERSION 09/09/02 |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 13/09/0213 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0213 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0223 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 25/11/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/12/9314 December 1993 | RED SHARE PREMIUM ACCOU 30/11/93 |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/04/9213 April 1992 | ADOPT MEM AND ARTS 19/12/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 WILSON HOUSE 52 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED DENIS WILSON & PARTNERS (WEYBRID GE) LIMITED CERTIFICATE ISSUED ON 18/03/92 |
| 03/12/913 December 1991 | 02/08/91 FULL LIST NOF |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | ADOPT MEM AND ARTS 27/06/89 |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 MIDDLESEX HOUSE 29 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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