WILMINGTON GROUP LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED WILMINGTON LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED LIMERENT LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 07/07/147 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKTON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 15/07/1315 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COCKTON / 21/08/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RICHARD EDWARD COCKTON |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH |
| 02/07/082 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02 |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | DESIGNATION OF SHARES 29/12/95 |
| 28/01/9628 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: WILMINGTON HOUSE CHURCH HILL WILMINGTON DARTFORD KENT DA2 7EF |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | ALTER MEM AND ARTS 21/11/95 |
| 23/11/9523 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | APPOINT AUDITORS 03/02/95 |
| 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 |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/944 August 1994 | S-DIV 27/07/94 |
| 04/08/944 August 1994 | SUB DIVIDE SHARES 27/07/94 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/08/944 August 1994 | NC INC ALREADY ADJUSTED 27/07/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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