WILLAN CONTRACTING LIMITED

Company number 03876100 ·

Dissolved

45 filings

Date Filing
14 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Sep 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
27 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011 View document
29 Dec 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010 View document
22 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010 View document
25 Jun 2009 STATEMENT OF AFFAIRS/4.19 View document
25 Jun 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jun 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
26 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
9 May 2008 NC INC ALREADY ADJUSTED 25/04/08 View document
9 May 2008 GBP NC 50000/260000 25/04/2008 View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY BEVERLEY WILLAN View document
21 Apr 2008 SECRETARY APPOINTED PETER BUTTON View document
30 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jan 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
7 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
14 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 6TH FLOOR ROXBOROUGH HOUSE 237-287 REGENT STREET LONDON W1E 2AP View document
6 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
26 Apr 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 57 QUEEN ANNE STREET LONDON W1G 9HJ View document
5 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
19 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
17 Apr 2002 ACC. REF. DATE SHORTENED FROM 11/05/02 TO 30/04/02 View document
12 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
8 Nov 2001 £ NC 1000/50000 28/09/01 View document
8 Nov 2001 NC INC ALREADY ADJUSTED 28/09/01 View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 1 THE COTTAGE LITTLE HORMEAD BUNTINGFORD HERTFORDSHIRE SG9 0LZ View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01 View document
13 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 11/05/01 View document
11 Jun 2001 SECRETARY RESIGNED View document
11 Jun 2001 NEW SECRETARY APPOINTED View document
11 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
12 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 1999 Incorporation View document