CompaniesInTheUK

WILCON CONSTRUCTION LIMITED

Company number 00461685 ·

Dissolved

131 filings

Date Filing
7 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Aug 2018 SPECIAL RESOLUTION TO WIND UP View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR View document
7 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Jul 2018 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RINALDI View document
30 Jan 2018 DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
14 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
14 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
1 Apr 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 View document
12 Nov 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
9 Sep 2010 DIRECTOR APPOINTED ANDREW JAMES RINALDI View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
18 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
18 Feb 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Dec 2008 DIRECTOR APPOINTED PETER STUART MATTHEWS View document
20 Oct 2008 DIRECTOR APPOINTED JAMES JOHN JORDAN View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR View document
22 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
30 Nov 2004 AUDITOR'S RESIGNATION View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 S366A DISP HOLDING AGM 20/08/04 View document
12 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
13 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2004 SECRETARY RESIGNED View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
17 Mar 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 DIRECTOR RESIGNED View document
24 Oct 2003 DIRECTOR RESIGNED View document
14 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6QJ View document
22 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
14 Nov 2001 DIRECTOR RESIGNED View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DIRECTOR RESIGNED View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
4 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1999 SECRETARY RESIGNED View document
25 Nov 1999 NEW SECRETARY APPOINTED View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jul 1999 DIRECTOR RESIGNED View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
19 Jan 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS View document
20 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View document
4 Mar 1996 DIRECTOR RESIGNED View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Apr 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 83 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Sep 1994 NEW DIRECTOR APPOINTED View document
17 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jul 1994 DIRECTOR RESIGNED View document
14 Jul 1994 DIRECTOR RESIGNED View document
23 May 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS View document
23 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 View document
23 May 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Jun 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View document
24 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Apr 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 REGISTERED OFFICE CHANGED ON 24/04/92 View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jun 1991 RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS View document
16 Jul 1990 NEW DIRECTOR APPOINTED View document
26 Jun 1990 DIRECTOR RESIGNED View document
22 Jun 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1989 995800 30/10/89 View document
10 Nov 1989 £ NC 6000/1000000 30/10/89 View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
10 May 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 DIRECTOR RESIGNED View document
21 Nov 1988 DIRECTOR RESIGNED View document
2 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
31 Oct 1988 NEW DIRECTOR APPOINTED View document
12 Jul 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
11 Mar 1988 DIRECTOR RESIGNED View document
5 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Jul 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
23 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Jun 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS View document
18 Jan 1986 ALTER MEM AND ARTS View document