WILSON DEVELOPMENTS (N.I.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 05/01/225 January 2022 | Statement of receipts and payments to 2021-12-22 |
| 19/10/2119 October 2021 | Statement of receipts and payments to 2021-10-10 |
| 02/11/182 November 2018 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/10/2018 |
| 24/10/1724 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM AISLING HOUSE, 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL NORTHERN IRELAND |
| 24/10/1724 October 2017 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 24/10/1724 October 2017 | STATEMENT OF AFFAIRS/4.20(NI) |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS NORTHERN IRELAND |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FOSTER |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NIMMON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMON |
| 22/04/1522 April 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100207,PR100224 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | COMPANY BUSINESS 25/09/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB |
| 10/02/1210 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MCCOMB / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FOSTER / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 31/12/2009 |
| 25/07/0925 July 2009 | UPDATED MEM AND ARTS |
| 25/07/0925 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 19/05/0919 May 2009 | 30/06/08 ANNUAL ACCTS |
| 08/03/098 March 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 22/08/0822 August 2008 | PARS RE MORTAGE |
| 02/06/082 June 2008 | CHANGE OF DIRS/SEC |
| 06/05/086 May 2008 | 30/06/07 ANNUAL ACCTS |
| 20/01/0820 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 29/11/0729 November 2007 | MORTGAGE SATISFACTION |
| 15/10/0715 October 2007 | 0000 |
| 26/09/0726 September 2007 | MORTGAGE SATISFACTION |
| 08/05/078 May 2007 | 30/06/06 ANNUAL ACCTS |
| 25/01/0725 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 02/01/072 January 2007 | PARS RE MORTAGE |
| 14/11/0614 November 2006 | CHANGE OF DIRS/SEC |
| 05/11/065 November 2006 | CHANGE OF ARD |
| 04/10/064 October 2006 | PARS RE MORTAGE |
| 10/08/0610 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 10/08/0610 August 2006 | UPDATED MEM AND ARTS |
| 02/06/062 June 2006 | CHANGE OF DIRS/SEC |
| 23/03/0623 March 2006 | PARS RE MORTAGE |
| 08/02/068 February 2006 | 31/03/05 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 12/01/0612 January 2006 | 0000 |
| 07/05/057 May 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 04/02/054 February 2005 | 31/03/04 ANNUAL ACCTS |
| 22/11/0422 November 2004 | CHANGE OF DIRS/SEC |
| 19/07/0419 July 2004 | PARS RE MORTAGE |
| 16/02/0416 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 09/02/049 February 2004 | PARS RE MORTAGE |
| 01/02/041 February 2004 | 31/03/03 ANNUAL ACCTS |
| 28/01/0328 January 2003 | 31/03/02 ANNUAL ACCTS |
| 22/01/0322 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 09/03/029 March 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 20/01/0220 January 2002 | 31/03/01 ANNUAL ACCTS |
| 24/02/0124 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 07/11/007 November 2000 | 31/03/00 ANNUAL ACCTS |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 08/01/008 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 23/03/9923 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/03/991 March 1999 | CHANGE IN SIT REG ADD |
| 24/11/9824 November 1998 | PARS RE MORTAGE |
| 06/11/986 November 1998 | CHANGE IN SIT REG ADD |
| 21/10/9821 October 1998 | 31/03/98 ANNUAL ACCTS |
| 15/01/9815 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 23/10/9723 October 1997 | 31/03/97 ANNUAL ACCTS |
| 19/06/9719 June 1997 | PARS RE MORTAGE |
| 09/02/979 February 1997 | 31/03/96 ANNUAL ACCTS |
| 23/01/9723 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 11/11/9611 November 1996 | CHANGE OF DIRS/SEC |
| 12/06/9612 June 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 31/01/9631 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 27/01/9527 January 1995 | 31/03/94 ANNUAL ACCTS |
| 23/01/9523 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 14/07/9414 July 1994 | PARS RE MORTAGE |
| 30/03/9430 March 1994 | 31/03/93 ANNUAL ACCTS |
| 01/02/941 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 14/06/9314 June 1993 | CHANGE OF DIRS/SEC |
| 14/06/9314 June 1993 | CHANGE OF DIRS/SEC |
| 23/01/9323 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 23/01/9323 January 1993 | 31/03/92 ANNUAL ACCTS |
| 06/02/926 February 1992 | 31/03/91 ANNUAL ACCTS |
| 22/01/9222 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 06/02/916 February 1991 | 31/12/90 ANNUAL RETURN |
| 02/02/912 February 1991 | 31/03/90 ANNUAL ACCTS |
| 09/04/909 April 1990 | CHANGE IN SIT REG ADD |
| 07/04/907 April 1990 | 31/12/89 ANNUAL RETURN |
| 03/02/903 February 1990 | 31/03/89 ANNUAL ACCTS |
| 04/08/894 August 1989 | 31/03/88 ANNUAL ACCTS |
| 27/02/8927 February 1989 | 31/12/88 ANNUAL RETURN |
| 20/04/8820 April 1988 | 31/12/87 ANNUAL RETURN |
| 01/02/881 February 1988 | 31/03/87 ANNUAL ACCTS |
| 18/01/8818 January 1988 | 31/03/86 ANNUAL ACCTS |
| 14/01/8814 January 1988 | CHANGE OF DIRS/SEC |
| 28/05/8728 May 1987 | CHANGE IN SIT REG ADD |
| 13/11/8613 November 1986 | CHANGE IN SIT REG ADD |
| 25/06/8625 June 1986 | 05/04/86 ANNUAL RETURN |
| 08/05/868 May 1986 | CHANGE OF DIRS/SEC |
| 21/01/8621 January 1986 | CHANGE IN SIT REG OFFICE |
| 19/09/8519 September 1985 | CHANGE OF DIRS/SEC |
| 06/08/856 August 1985 | CHANGE OF DIRS/SEC |
| 18/01/8518 January 1985 | CHANGE IN SIT REG OFFICE |
| 07/12/847 December 1984 | CHANGE OF DIRS/SEC |
| 03/12/843 December 1984 | CHANGE OF DIRS/SEC |
| 08/11/848 November 1984 | CHANGE OF DIRS/SEC |
| 17/09/8417 September 1984 | MEMORANDUM |
| 17/09/8417 September 1984 | PARS RE DIRS/SIT REG OFFI |
| 17/09/8417 September 1984 | DECLN COMPLNCE REG NEW CO |
| 17/09/8417 September 1984 | ARTICLES |
| 17/09/8417 September 1984 | STATEMENT OF NOMINAL CAP |
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