WILHALL TOOL & GAUGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-15 |
| 15/02/2415 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 06/01/236 January 2023 | Declaration of solvency |
| 06/01/236 January 2023 | Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 158 Edmund Street Birmingham B3 2HB on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 29/11/2229 November 2022 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 17/11/2117 November 2021 | Cessation of Peter Leslie Morris as a person with significant control on 2020-08-10 |
| 17/11/2117 November 2021 | Notification of Stephen Charles Wilson as a person with significant control on 2020-08-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILSON / 21/07/2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 449 CREWE ROAD, WISTASTON CREWE CHESHIRE CW2 6QU |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN WILSON / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 21/07/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/12/135 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 183 |
| 03/12/133 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 16/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILSON / 16/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
| 08/12/058 December 2005 | COMPANY NAME CHANGED WILHALL TOOL & GUAGE LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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