WILDGOOSE CONSTRUCTION LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Liquidators' statement of receipts and payments to 2023-11-02

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27/06/2327 June 2023 Satisfaction of charge 001786050035 in full

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27/06/2327 June 2023 Satisfaction of charge 001786050036 in full

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27/06/2327 June 2023 Satisfaction of charge 001786050037 in full

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27/06/2327 June 2023 Satisfaction of charge 001786050038 in full

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03/03/233 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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03/03/233 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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11/11/2211 November 2022 Appointment of a voluntary liquidator

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03/11/223 November 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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17/01/2217 January 2022 Statement of administrator's proposal

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17/01/2217 January 2022 Notice of deemed approval of proposals

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11/01/2211 January 2022 Registered office address changed from Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4JF on 2022-01-11

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11/01/2211 January 2022 Statement of affairs with form AM02SOA

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06/12/216 December 2021 Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to Interpath Advisory 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2021-12-06

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26/11/2126 November 2021 Appointment of an administrator

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/06/2130 June 2021 Termination of appointment of Andrew Tilford as a director on 2021-06-25

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MR ANDREW TILFORD

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN BENNETT

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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02/06/162 June 2016 DIRECTOR APPOINTED MR SIMON ALEXANDER CARR

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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24/12/1524 December 2015 DIRECTOR APPOINTED MR MARK WINSTANLEY

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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27/03/1527 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001786050038

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001786050037

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM FALLGATE MILLTOWN ASHOVER CHESTERFIELD S45 0EY

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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26/03/1426 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001786050036

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001786050035

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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04/06/134 June 2013 AUDITOR'S RESIGNATION

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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28/03/1328 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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17/10/1217 October 2012 ADOPT ARTICLES 25/06/2009

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BENNETT / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETT WALKER / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA REBECCA HARCOURT / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY JEAN WILDGOOSE / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL WILDGOOSE / 21/09/2012

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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17/04/1217 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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27/04/1127 April 2011 SECRETARY APPOINTED MR DAVID LAWRENCE WITHERS

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY ERIC CLARKE

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR APPOINTED MR DAVID LAWRENCE WITHERS

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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17/03/1017 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT / 27/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 28/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA REBECCA HARCOURT / 28/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJORY JEAN WILDGOOSE / 28/02/2010

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11/11/0911 November 2009 AUDITOR'S RESIGNATION

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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14/04/0914 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILDGOOSE

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18/08/0818 August 2008 DIRECTOR RESIGNED JOHN WILDGOOSE

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM BARBER

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11/03/0811 March 2008 DIRECTOR RESIGNED GRAHAM BARBER

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11/03/0811 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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28/02/0728 February 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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18/03/0518 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 £ SR 85000@1 19/12/02

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0325 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 AUDITOR'S RESIGNATION

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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03/04/013 April 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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24/03/0024 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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11/05/9911 May 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 AUDITOR'S RESIGNATION

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 £ NC 25000/110000 11/09/97

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26/10/9726 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9726 October 1997 ALTER MEM AND ARTS 11/09/97

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26/10/9726 October 1997 NC INC ALREADY ADJUSTED 11/09/97

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26/10/9726 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97

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26/10/9726 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/97

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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28/04/9728 April 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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22/04/9622 April 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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15/03/9515 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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03/05/943 May 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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11/05/9311 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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11/09/9211 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9214 August 1992 AUDITOR'S RESIGNATION

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13/08/9213 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9216 March 1992 SECRETARY'S PARTICULARS CHANGED

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16/03/9216 March 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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20/06/9120 June 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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13/03/9013 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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15/11/8915 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/8915 November 1989 ALTER MEM AND ARTS 12/10/89

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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11/05/8911 May 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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07/04/887 April 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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16/03/8816 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8717 November 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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07/01/877 January 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/8623 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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30/12/2130 December 1921 NEW SECRETARY APPOINTED

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