WILPRINT GROUP LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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17/03/1417 March 2014 ORDER OF COURT - RESTORATION

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26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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13/11/1213 November 2012 FIRST GAZETTE

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/07/0720 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0620 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/01/054 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: IPSWICH ROAD CARDIFF SOUTH GLAMORGAN CF23 9XX

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/08/029 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/04/0215 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/08/0018 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/08/9912 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/08/9814 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/09/971 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/01/9417 January 1994 DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9314 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/03/9227 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/08/901 August 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/04/9019 April 1990 DIRECTOR'S PARTICULARS CHANGED

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12/09/8912 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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24/03/8724 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 COMPANY NAME CHANGED WILPRINT LIMITED CERTIFICATE ISSUED ON 06/08/86

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25/03/8525 March 1985 MEMORANDUM OF ASSOCIATION

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14/09/8414 September 1984 ALTER MEM AND ARTS

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16/05/8416 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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03/01/843 January 1984 ANNUAL RETURN MADE UP TO 01/07/82

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16/08/8216 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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20/11/6720 November 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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