WILDGOOSE CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-11-02 |
27/06/2327 June 2023 | Satisfaction of charge 001786050035 in full |
27/06/2327 June 2023 | Satisfaction of charge 001786050036 in full |
27/06/2327 June 2023 | Satisfaction of charge 001786050037 in full |
27/06/2327 June 2023 | Satisfaction of charge 001786050038 in full |
03/03/233 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
03/03/233 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
11/11/2211 November 2022 | Appointment of a voluntary liquidator |
03/11/223 November 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
17/01/2217 January 2022 | Statement of administrator's proposal |
17/01/2217 January 2022 | Notice of deemed approval of proposals |
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 |
11/01/2211 January 2022 | Statement of affairs with form AM02SOA |
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 |
26/11/2126 November 2021 | Appointment of an administrator |
30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
30/06/2130 June 2021 | Termination of appointment of Andrew Tilford as a director on 2021-06-25 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
08/11/188 November 2018 | DIRECTOR APPOINTED MR ANDREW TILFORD |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BENNETT |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
02/06/162 June 2016 | DIRECTOR APPOINTED MR SIMON ALEXANDER CARR |
04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
24/12/1524 December 2015 | DIRECTOR APPOINTED MR MARK WINSTANLEY |
24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
27/03/1527 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050038 |
10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050037 |
01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM FALLGATE MILLTOWN ASHOVER CHESTERFIELD S45 0EY |
04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050036 |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050035 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
04/06/134 June 2013 | AUDITOR'S RESIGNATION |
10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
28/03/1328 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
17/10/1217 October 2012 | ADOPT ARTICLES 25/06/2009 |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BENNETT / 21/09/2012 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETT WALKER / 21/09/2012 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA REBECCA HARCOURT / 21/09/2012 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY JEAN WILDGOOSE / 21/09/2012 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL WILDGOOSE / 21/09/2012 |
24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
17/04/1217 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
27/04/1127 April 2011 | SECRETARY APPOINTED MR DAVID LAWRENCE WITHERS |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC CLARKE |
28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR DAVID LAWRENCE WITHERS |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT / 27/02/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 28/02/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA REBECCA HARCOURT / 28/02/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY JEAN WILDGOOSE / 28/02/2010 |
11/11/0911 November 2009 | AUDITOR'S RESIGNATION |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/04/0914 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDGOOSE |
18/08/0818 August 2008 | DIRECTOR RESIGNED JOHN WILDGOOSE |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BARBER |
11/03/0811 March 2008 | DIRECTOR RESIGNED GRAHAM BARBER |
11/03/0811 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
28/02/0728 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0417 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | £ SR 85000@1 19/12/02 |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0325 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/033 January 2003 | AUDITOR'S RESIGNATION |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
22/03/0222 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | DIRECTOR RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
03/04/013 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
24/03/0024 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
11/05/9911 May 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
19/02/9819 February 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
26/10/9726 October 1997 | £ NC 25000/110000 11/09/97 |
26/10/9726 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/9726 October 1997 | ALTER MEM AND ARTS 11/09/97 |
26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
26/10/9726 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
26/10/9726 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/97 |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/03/9515 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
03/05/943 May 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9325 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9214 August 1992 | AUDITOR'S RESIGNATION |
13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED |
16/03/9216 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
20/06/9120 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
13/03/9013 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/8915 November 1989 | ALTER MEM AND ARTS 12/10/89 |
30/09/8930 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
11/05/8911 May 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
07/04/887 April 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8717 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
07/01/877 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
30/12/2130 December 1921 | NEW SECRETARY APPOINTED |
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