WILES ENGINEERING LIMITED

Company number 00790461 · Monitor this company

Dissolved

126 filings

Date	Filing
11 Dec 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
28 Aug 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Aug 2012	APPLICATION FOR STRIKING-OFF	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
12 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
5 Feb 2010	SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER	View document
5 Feb 2010	APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE	View document
12 Nov 2009	DIRECTOR APPOINTED FRANK MANLEY	View document
12 Nov 2009	DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER	View document
30 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE	View document
15 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS	View document
19 Dec 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: · C/O RADYNE · MOLLY MILLARS LANE · WOKINGHAM · RG41 2PX	View document
30 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Jun 2006	RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS	View document
31 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 May 2004	NEW SECRETARY APPOINTED	View document
19 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Nov 2003	NEW SECRETARY APPOINTED	View document
18 Oct 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
9 Jul 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
9 Jul 2002	REGISTERED OFFICE CHANGED ON 09/07/02	View document
9 Jul 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
12 Apr 2002	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02	View document
11 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
20 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
6 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
28 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
19 Jan 2000	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99	View document
3 Jun 1999	ADOPT MEM AND ARTS 29/04/99	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
21 May 1999	SECRETARY RESIGNED	View document
21 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: · UNIT 12A · THEALE COMMERCIAL ESTATE · EXETER WAY · THEALE BERKSHIRE RG7 4NZ	View document
5 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
31 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	DIRECTOR RESIGNED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS	View document
17 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
5 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Dec 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS	View document
8 Nov 1995	288	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Sep 1995	NEW SECRETARY APPOINTED	View document
4 Sep 1995	288	View document
14 Aug 1995	SECRETARY RESIGNED	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
31 Jul 1995	SECRETARY RESIGNED	View document
31 Jul 1995	288	View document
31 Jul 1995	NEW SECRETARY APPOINTED	View document
28 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 1995	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
19 Dec 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS	View document
19 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Dec 1994	ADOPT MEM AND ARTS 30/11/94	View document
26 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
6 Dec 1993	363S	View document
6 Dec 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
16 Nov 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	363S	View document
12 Aug 1992	FULL ACCOUNTS MADE UP TO 29/09/91	View document
12 Feb 1992	363S	View document
12 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1992	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
13 Mar 1991	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS	View document
13 Mar 1991	363A	View document
30 May 1990	REGISTERED OFFICE CHANGED ON 30/05/90 FROM: · CHILTERN COURT · ST PETERS AVENUE · CAVERSHAM READING · BERKS RG4 7DW	View document
30 May 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
30 May 1990	NEW DIRECTOR APPOINTED	View document
30 May 1990	AUDITOR'S RESIGNATION	View document
29 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
20 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
30 Sep 1988	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
28 Apr 1988	AUDITOR'S RESIGNATION	View document
28 Jan 1988	Full accounts made up to 1986-12-31	View document
28 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
2 Nov 1987	ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS	View document
16 Sep 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 May 1971	ALLOTMENT OF SHARES	View document
3 Feb 1964	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document