WILKINMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/10/2125 October 2021 | Return of final meeting in a members' voluntary winding up |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 29/08/1729 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES NEILSON |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MS CATHERINE JANE STEAD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 15/06/1215 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS FRANCES JEAN MCCAW |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MS FRANCES JEAN MCCAW |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM WILKINSON HOUSE GALWAY ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR DAVID JOHN STEPHENSON |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES |
| 23/11/0523 November 2005 | RE-OFFICERS 27/10/05 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/045 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: STANHOPE ROAD CAMBERLEY SURREY GU15 3BX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/04/8630 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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