WILKINSON CARD HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 15/09/2315 September 2023 | Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 |
| 09/05/239 May 2023 | Current accounting period extended from 2023-01-31 to 2023-07-08 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON HARDWARE STORES, LIMITED |
| 15/03/1815 March 2018 | CESSATION OF WILKO RETAIL LIMITED AS A PSC |
| 08/03/188 March 2018 | ADOPT ARTICLES 05/02/2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/10/1522 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 05/09/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM |
| 24/10/1424 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD WORKSOP NOTTINGHAMSHIRE S80 3YY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 25/10/1225 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/12 |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 26/04/2011 |
| 12/11/1012 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 12/11/1012 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 07/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 07/10/2010 |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR IAN ANTHONY ELLIS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 29/01/10 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 04/11/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 01/02/08 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED IAN ROBERT WHITE |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL TESTO |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 02/02/07 |
| 11/06/0711 June 2007 | AUDITOR'S RESIGNATION |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 27/01/06 |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 28/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/01/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED WILKINSON HARD HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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