WILSON DENNISON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 07/10/117 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | APPLICATION FOR STRIKING-OFF |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON W DENNISON / 05/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS PETTICREW / 05/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DENNISON / 05/06/2010 |
| 02/08/092 August 2009 | 31/12/08 ANNUAL ACCTS |
| 01/08/091 August 2009 | 05/06/09 |
| 16/07/0916 July 2009 | 05/06/09 ANNUAL RETURN SHUTTLE |
| 26/11/0826 November 2008 | 31/12/07 ANNUAL ACCTS |
| 27/06/0827 June 2008 | 05/06/08 ANNUAL RETURN SHUTTLE |
| 19/06/0819 June 2008 | CHANGE OF DIRS/SEC |
| 09/10/079 October 2007 | 31/12/06 ANNUAL ACCTS |
| 12/06/0712 June 2007 | 05/06/07 ANNUAL RETURN SHUTTLE |
| 28/06/0628 June 2006 | 05/06/06 ANNUAL RETURN SHUTTLE |
| 28/06/0628 June 2006 | 31/12/05 ANNUAL ACCTS |
| 05/07/055 July 2005 | 31/12/04 ANNUAL ACCTS |
| 03/06/053 June 2005 | 05/06/05 ANNUAL RETURN SHUTTLE |
| 25/06/0425 June 2004 | 05/06/04 ANNUAL RETURN SHUTTLE |
| 18/06/0418 June 2004 | 31/12/03 ANNUAL ACCTS |
| 02/06/032 June 2003 | 05/06/03 ANNUAL RETURN SHUTTLE |
| 02/06/032 June 2003 | 31/12/02 ANNUAL ACCTS |
| 17/06/0217 June 2002 | 05/06/02 ANNUAL RETURN SHUTTLE |
| 12/06/0212 June 2002 | 31/12/01 ANNUAL ACCTS |
| 04/06/014 June 2001 | 31/12/00 ANNUAL ACCTS |
| 04/06/014 June 2001 | 05/06/01 ANNUAL RETURN SHUTTLE |
| 05/06/005 June 2000 | 31/12/99 ANNUAL ACCTS |
| 05/06/005 June 2000 | 05/06/00 ANNUAL RETURN SHUTTLE |
| 03/07/993 July 1999 | 31/12/98 ANNUAL ACCTS |
| 02/06/992 June 1999 | 05/06/99 ANNUAL RETURN SHUTTLE |
| 26/05/9826 May 1998 | 05/06/98 ANNUAL RETURN SHUTTLE |
| 06/02/986 February 1998 | 31/12/97 ANNUAL ACCTS |
| 24/01/9824 January 1998 | CHANGE IN SIT REG ADD |
| 02/01/982 January 1998 | 31/12/96 ANNUAL ACCTS |
| 18/06/9718 June 1997 | 05/06/97 ANNUAL RETURN SHUTTLE |
| 01/10/961 October 1996 | 31/12/95 ANNUAL ACCTS |
| 26/06/9626 June 1996 | 05/06/96 ANNUAL RETURN SHUTTLE |
| 17/10/9517 October 1995 | 31/12/94 ANNUAL ACCTS |
| 08/06/958 June 1995 | 05/06/95 ANNUAL RETURN SHUTTLE |
| 10/06/9410 June 1994 | 05/06/94 ANNUAL RETURN SHUTTLE |
| 10/06/9410 June 1994 | 31/12/93 ANNUAL ACCTS |
| 28/10/9328 October 1993 | 31/12/92 ANNUAL ACCTS |
| 17/06/9317 June 1993 | 05/06/93 ANNUAL RETURN SHUTTLE |
| 19/10/9219 October 1992 | 31/12/91 ANNUAL ACCTS |
| 16/07/9216 July 1992 | 05/06/92 ANNUAL RETURN FORM |
| 02/11/912 November 1991 | 31/12/90 ANNUAL ACCTS |
| 19/06/9119 June 1991 | 05/06/91 ANNUAL RETURN |
| 19/06/9119 June 1991 | CHANGE OF DIRS/SEC |
| 06/10/906 October 1990 | 20/09/90 ANNUAL RETURN |
| 04/10/904 October 1990 | 31/12/89 ANNUAL ACCTS |
| 04/08/894 August 1989 | 03/07/89 ANNUAL RETURN |
| 31/07/8931 July 1989 | 31/12/88 ANNUAL ACCTS |
| 19/04/8919 April 1989 | UPDATED MEM AND ARTS |
| 23/03/8923 March 1989 | RESOLUTION TO CHANGE NAME |
| 14/03/8914 March 1989 | RET BY CO PURCH OWN SHARS |
| 14/03/8914 March 1989 | DECL RE ASSIST ACQN SHS |
| 25/11/8825 November 1988 | SPECIAL/EXTRA RESOLUTION |
| 25/11/8825 November 1988 | UPDATED MEM AND ARTS |
| 20/09/8820 September 1988 | 30/08/88 ANNUAL RETURN |
| 10/09/8810 September 1988 | 31/12/87 ANNUAL ACCTS |
| 20/02/8820 February 1988 | CHANGE OF DIRS/SEC |
| 15/02/8815 February 1988 | CHANGE OF DIRS/SEC |
| 18/11/8718 November 1987 | CHANGE OF DIRS/SEC |
| 01/10/871 October 1987 | 04/09/87 ANNUAL RETURN |
| 29/09/8729 September 1987 | 31/12/86 ANNUAL ACCTS |
| 08/09/878 September 1987 | MORTGAGE SATISFACTION |
| 10/02/8710 February 1987 | UPDATED MEM AND ARTS |
| 06/02/876 February 1987 | SPECIAL/EXTRA RESOLUTION |
| 06/02/876 February 1987 | SPECIAL/EXTRA RESOLUTION |
| 16/09/8616 September 1986 | 20/08/86 ANNUAL RETURN |
| 16/09/8616 September 1986 | 31/12/85 ANNUAL ACCTS |
| 12/11/8512 November 1985 | 31/12/84 ANNUAL ACCTS |
| 12/11/8512 November 1985 | 05/08/85 ANNUAL RETURN |
| 01/03/851 March 1985 | CHANGE OF DIRS/SEC |
| 07/02/857 February 1985 | PARS RE MORTAGE |
| 07/02/857 February 1985 | PARS RE MORTAGE |
| 28/09/8428 September 1984 | 09/07/84 ANNUAL RETURN |
| 28/09/8428 September 1984 | 31/12/83 ANNUAL ACCTS |
| 16/01/8416 January 1984 | 28/12/83 ANNUAL RETURN |
| 14/10/8314 October 1983 | CHANGE IN ARD AFTER ARP |
| 25/02/8325 February 1983 | MORTGAGE SATISFACTION |
| 19/01/8319 January 1983 | 31/12/82 ANNUAL RETURN |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 07/02/827 February 1982 | 31/12/81 ANNUAL RETURN |
| 05/08/815 August 1981 | UPDATED MEM AND ARTS |
| 07/07/817 July 1981 | PARS RE CONTRACT |
| 22/06/8122 June 1981 | NOT OF INCR IN NOM CAP |
| 02/06/812 June 1981 | RETURN OF ALLOTS (CASH) |
| 13/05/8113 May 1981 | PARS RE MORTAGE |
| 03/02/813 February 1981 | 31/12/80 ANNUAL RETURN |
| 28/07/8028 July 1980 | PARS RE MORTAGE |
| 17/01/8017 January 1980 | 31/12/79 ANNUAL RETURN |
| 14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
| 17/02/7817 February 1978 | 31/12/77 ANNUAL RETURN |
| 25/11/7725 November 1977 | PARTICULARS RE DIRECTORS |
| 15/02/7715 February 1977 | 31/12/76 ANNUAL RETURN |
| 28/06/7628 June 1976 | PARTICULARS RE DIRECTORS |
| 27/01/7627 January 1976 | 31/12/75 ANNUAL RETURN |
| 31/12/7531 December 1975 | PARTICULARS RE DIRECTORS |
| 24/03/7524 March 1975 | 31/12/74 ANNUAL RETURN |
| 02/10/742 October 1974 | PARS RE MORTAGE |
| 08/08/748 August 1974 | PARTICULARS RE DIRECTORS |
| 11/06/7411 June 1974 | 31/12/73 ANNUAL RETURN |
| 16/02/7316 February 1973 | 31/12/72 ANNUAL RETURN |
| 13/01/7213 January 1972 | 31/12/71 ANNUAL RETURN |
| 16/11/7016 November 1970 | RETURN OF ALLOTS (CASH) |
| 27/07/7027 July 1970 | PARTICULARS RE DIRECTORS |
| 27/07/7027 July 1970 | SITUATION OF REG OFFICE |
| 27/07/7027 July 1970 | DECL ON COMPL ON INCORP |
| 27/07/7027 July 1970 | MEMORANDUM |
| 27/07/7027 July 1970 | ARTICLES |
| 27/07/7027 July 1970 | STATEMENT OF NOMINAL CAP |
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