WILLIS CORROON CONSTRUCTION RISKS LIMITED

Company number 00954043 · Monitor this company

Dissolved

205 filings

Date	Filing
29 Apr 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Jan 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Aug 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM · 51 LIME STREET · LONDON · EC3M 7DQ	View document
9 Aug 2012	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"	View document
9 Aug 2012	DECLARATION OF SOLVENCY	View document
9 Aug 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Aug 2012	SPECIAL RESOLUTION TO WIND UP	View document
15 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT	View document
24 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
23 Nov 2009	SECRETARY APPOINTED SHAUN KEVIN BRYANT	View document
13 Nov 2009	ANNOTATION	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
11 Nov 2009	DIRECTOR APPOINTED STEPHEN WOOD	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 May 2009	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
30 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 May 2008	SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008	View document
29 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008	View document
1 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · TEN TRINITY SQUARE · LONDON · EC3P 3AX	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
8 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
24 May 2005	NEW SECRETARY APPOINTED	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	SECRETARY RESIGNED	View document
24 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
2 Jun 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
19 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
28 May 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	SECRETARY RESIGNED	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jun 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	288	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
6 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	288	View document
15 May 1995	DIRECTOR RESIGNED	View document
15 May 1995	288	View document
12 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Apr 1995	NEW DIRECTOR APPOINTED	View document
12 Apr 1995	288	View document
4 Feb 1995	288	View document
4 Feb 1995	NEW SECRETARY APPOINTED	View document
4 Feb 1995	288	View document
4 Feb 1995	SECRETARY RESIGNED	View document
25 Nov 1994	DIRECTOR RESIGNED	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
24 May 1994	363X	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1993	363X	View document
5 Jun 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
22 Jan 1993	NEW DIRECTOR APPOINTED	View document
22 Jan 1993	288	View document
7 Dec 1992	288	View document
7 Dec 1992	DIRECTOR RESIGNED	View document
10 Sep 1992	DIRECTOR RESIGNED	View document
10 Sep 1992	288	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
22 May 1992	363X	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
20 Feb 1992	288	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Jan 1992	288	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	288	View document
20 Jan 1992	288	View document
20 Jan 1992	288	View document
20 Jan 1992	288	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	S386 DISP APP AUDS 18/04/91	View document
31 Dec 1991	COMPANY NAME CHANGED · WILLIS WRIGHTSON CONSTRUCTION RI · SKS LIMITED · CERTIFICATE ISSUED ON 01/01/92	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Aug 1991	NEW DIRECTOR APPOINTED	View document
19 Aug 1991	288	View document
23 Jul 1991	288	View document
23 Jul 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
10 Jun 1991	363X	View document
10 Dec 1990	DIRECTOR RESIGNED	View document
12 Oct 1990	DIRECTOR RESIGNED	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jul 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
19 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Mar 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	NEW DIRECTOR APPOINTED	View document
1 Feb 1989	DIRECTOR RESIGNED	View document
12 Dec 1988	DIRECTOR RESIGNED	View document
7 Oct 1988	NEW DIRECTOR APPOINTED	View document
15 Sep 1988	DIRECTOR RESIGNED	View document
13 Sep 1988	NEW DIRECTOR APPOINTED	View document
25 Aug 1988	NEW DIRECTOR APPOINTED	View document
19 Aug 1988	DIRECTOR RESIGNED	View document
22 Jul 1988	DIRECTOR RESIGNED	View document
12 Jul 1988	DIRECTOR RESIGNED	View document
31 May 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Apr 1988	DIRECTOR RESIGNED	View document
22 Mar 1988	DIRECTOR RESIGNED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
24 Feb 1988	DIRECTOR RESIGNED	View document
24 Feb 1988	DIRECTOR RESIGNED	View document
10 Feb 1988	DIRECTOR RESIGNED	View document
3 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1988	288	View document
1 Feb 1988	ALTER MEM AND ARTS 181287	View document
1 Feb 1988	Resolutions	View document
27 Jan 1988	Memorandum and Articles of Association	View document
27 Jan 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 Jan 1988	ADOPT MEM AND ARTS 181287	View document
25 Jan 1988	Resolutions	View document
22 Jan 1988	REGISTERED OFFICE CHANGED ON 22/01/88 FROM: · 1 CAMOMILE ST. · LONDON EC3A 7HJ	View document
22 Jan 1988	287	View document
19 Jan 1988	288	View document
19 Jan 1988	DIRECTOR RESIGNED	View document
18 Jan 1988	COMPANY NAME CHANGED · STEWART WRIGHTSON CONSTRUCTION R · ISKS LIMITED · CERTIFICATE ISSUED ON 19/01/88	View document
27 Nov 1987	DIRECTOR RESIGNED	View document
23 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1987	DIRECTOR RESIGNED	View document
6 Oct 1987	NEW DIRECTOR APPOINTED	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	NEW DIRECTOR APPOINTED	View document
19 Aug 1987	NEW DIRECTOR APPOINTED	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
29 May 1987	NEW DIRECTOR APPOINTED	View document
13 May 1987	NEW DIRECTOR APPOINTED	View document
8 May 1987	NEW DIRECTOR APPOINTED	View document
5 May 1987	DIRECTOR RESIGNED	View document
15 Apr 1987	DIRECTOR RESIGNED	View document
9 Mar 1987	DIRECTOR RESIGNED	View document
18 Oct 1986	NEW DIRECTOR APPOINTED	View document
7 Oct 1986	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
2 Oct 1986	NEW DIRECTOR APPOINTED	View document
29 Sep 1986	NEW DIRECTOR APPOINTED	View document
25 Sep 1986	NEW DIRECTOR APPOINTED	View document
23 Sep 1986	NEW DIRECTOR APPOINTED	View document
15 Sep 1986	DIRECTOR RESIGNED	View document
1 Sep 1986	COMPANY NAME CHANGED · STEWART WRIGHTSON (CONSTRUCTION · INSURANCE SERVICES) LIMITED · CERTIFICATE ISSUED ON 01/09/86	View document
10 Jul 1986	ANNUAL RETURN MADE UP TO 13/05/86	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Jan 1980	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 02/01/80	View document