WILHAMS INSULATION LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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23/08/2323 August 2023 Application to strike the company off the register

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Second filing of Confirmation Statement dated 2021-05-19

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-05-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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02/01/192 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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14/07/1814 July 2018 CESSATION OF CHIH-MING HAMMETT AS A PSC

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14/07/1814 July 2018 CESSATION OF CHIH-MING HAMMETT AS A PSC

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHIH HAMMETT

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSBL HOLDINGS LIMITED

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15/12/1715 December 2017 CESSATION OF CHIH-MING HAMMETT AS A PSC

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15/12/1715 December 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM LONG

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH

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18/08/1718 August 2017 30/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-MING HAMMETT

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-MING HAMMETT

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-MING HAMMETT

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIH MING HAMMETT / 18/06/2014

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH UNITED KINGDOM

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04/12/134 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/134 December 2013 COMPANY NAME CHANGED WILHAMS INSULATION EXPORT DIVISION LIMITED CERTIFICATE ISSUED ON 04/12/13

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD HAMMETT

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHIH MING HAMMETT / 01/06/2012

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11/07/1211 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR APPOINTED CHIH MING HAMMETT

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 117 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RL

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27/07/0727 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0324 June 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/09/005 September 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 309-311 HAROLD ROAD HASTINGS EAST SUSSEX TN35 5NE

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 £ IC 100/90 21/12/98 £ SR 10@1=10

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19/10/9919 October 1999 SECRETARY RESIGNED

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22/01/9922 January 1999 COMPANY NAME CHANGED WILHAMS INSULATION (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 25/01/99

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/08/9720 August 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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22/10/9622 October 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/02/9613 February 1996 AUDITOR'S RESIGNATION

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26/10/9526 October 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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31/08/9431 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/09/9329 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/09/9329 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/9329 September 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/07/926 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/10/917 October 1991 S369(4) SHT NOTICE MEET 17/07/91

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07/10/917 October 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/91

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29/08/9129 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/07/9013 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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08/06/898 June 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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30/09/8730 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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14/02/8714 February 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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