WILES ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | APPLICATION FOR STRIKING-OFF |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED FRANK MANLEY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O RADYNE MOLLY MILLARS LANE WOKINGHAM RG41 2PX |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 12A THEALE COMMERCIAL ESTATE EXETER WAY THEALE BERKSHIRE RG7 4NZ |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/948 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: CHILTERN COURT ST PETERS AVENUE CAVERSHAM READING BERKS RG4 7DW |
| 30/05/9030 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | AUDITOR'S RESIGNATION |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | AUDITOR'S RESIGNATION |
| 28/01/8828 January 1988 | Full accounts made up to 1986-12-31 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/11/872 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/7116 May 1971 | ALLOTMENT OF SHARES |
| 03/02/643 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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