WILKINSON MOBILE CATERING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/03/2421 March 2024 | Registered office address changed from Unit 1 Global Way Lower Eccleshill Road Darwen Lancashire BB3 0RP to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-03-21 |
| 13/03/2413 March 2024 | Statement of affairs |
| 13/03/2413 March 2024 | Appointment of a voluntary liquidator |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 04/03/244 March 2024 | Director's details changed for Mrs Angela Jean Rawson on 2024-03-04 |
| 29/02/2429 February 2024 | Director's details changed for Mrs Katharina Regina Wilkinson on 2024-02-29 |
| 28/02/2428 February 2024 | Change of details for Mr Michael Spencer Wilkinson as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mrs Katharina Regina Wilkinson as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mrs Angela Jean Rawson as a person with significant control on 2024-02-28 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-29 |
| 22/02/2222 February 2022 | Secretary's details changed for Mr Michael Spencer Wilkinson on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Katharina Regina Wilkinson on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Mr Michael Spencer Wilkinson on 2022-02-22 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINA REGINA WILKINSON / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 04/08/2020 |
| 04/08/204 August 2020 | 29/06/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINA REGINA WILKINSON / 04/08/2020 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 27/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 27/05/2020 |
| 30/03/2030 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/09/1930 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 01/03/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEAN RAWSON / 21/01/2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER WILKINSON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER WILKINSON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN RAWSON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA REGINA WILKINSON / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 25 January 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM CAMPBELL STREET INDUSTRIAL EST CAMPBELL STREET PRESTON LANCASHIRE PR1 5LX |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS; AMEND |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS; AMEND |
| 14/02/0814 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NC INC ALREADY ADJUSTED 05/01/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | £ NC 1100/1200 05/01/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | COMPANY NAME CHANGED WILKINSON CONTAINERS LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | NC INC ALREADY ADJUSTED 01/10/95 |
| 21/05/9621 May 1996 | £ NC 1000/1100 01/10/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WILKINSON MOBILE CATERING SYSTEMS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company