WILDON ENGINEERING (WORCESTER) LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/159 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1527 May 2015 APPLICATION FOR STRIKING-OFF

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/01/1514 January 2015 Annual return made up to 26 December 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 Annual return made up to 26 December 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY

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09/07/139 July 2013 DIRECTOR APPOINTED ROBERT PATON

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09/07/139 July 2013 DIRECTOR APPOINTED ROGER JOHN VARLEY

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM WHITE LADIES CLOSE LITTLE LONDON WORCESTER WR1 1PZ

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY LYNDA OAKLEY

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/01/1314 January 2013 Annual return made up to 26 December 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OAKLEY / 26/12/2011

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LYNDA JANE OAKLEY / 26/12/2011

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25/01/1225 January 2012 Annual return made up to 26 December 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/01/1125 January 2011 Annual return made up to 26 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/01/1029 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OAKLEY / 26/12/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/03/0919 March 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/02/0824 February 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/03/0721 March 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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19/05/0619 May 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/02/0521 February 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/02/0311 February 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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09/04/019 April 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/03/0028 March 2000 £ SR 33@1 05/10/98

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24/03/0024 March 2000 ADOPTARTICLES10/12/98

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24/03/0024 March 2000 OFF MARKET PURCHASE 05/10/98

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20/03/0020 March 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/07/991 July 1999 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/03/9810 March 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/06/9730 June 1997 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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09/01/979 January 1997 DIRECTOR RESIGNED

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10/12/9610 December 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/96

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10/12/9610 December 1996 VARYING SHARE RIGHTS AND NAMES 28/10/96

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/01/9615 January 1996 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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09/01/969 January 1996 SECRETARY RESIGNED

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09/01/969 January 1996 NEW SECRETARY APPOINTED

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/03/9522 March 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/03/942 March 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10

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17/11/9317 November 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/02/9212 February 1992 RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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16/04/9116 April 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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04/04/904 April 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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08/03/888 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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22/10/8622 October 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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17/07/8617 July 1986 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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30/06/8630 June 1986 NEW DIRECTOR APPOINTED

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17/06/8617 June 1986 RETURN MADE UP TO 24/11/84; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 03/09/82; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 28/07/83; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 03/09/81; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 18/10/85; FULL LIST OF MEMBERS

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/82

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/81

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09/06/869 June 1986 COMPANY ADDED TO THE REGISTER

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/84

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/83

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/04/80

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06/06/866 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/866 June 1986 RETURN MADE UP TO 29/10/79; FULL LIST OF MEMBERS

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27/05/8627 May 1986 REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 56 CARDEN STREET WORCESTER

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13/11/7913 November 1979 FULL ACCOUNTS MADE UP TO 30/04/79

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