WILSON LARGE LIMITED

Company Documents

DateDescription
08/01/198 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD

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06/12/176 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1

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07/01/177 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 29 October 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM WOLVESEY PALACE COLLEGE STREET WINCHESTER HAMPSHIRE SO23 9NB

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10/11/1510 November 2015 SPECIAL RESOLUTION TO WIND UP

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10/11/1510 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/11/1510 November 2015 DECLARATION OF SOLVENCY

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06/11/156 November 2015 PREVSHO FROM 31/03/2016 TO 31/10/2015

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29/10/1529 October 2015 Annual accounts for year ending 29 Oct 2015

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWIN RICHARDS / 30/04/2010

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14/06/1014 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MORBIN / 30/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: BARBER HARRISON & PLATT 57-59 SALTERGATE CHESTERFIELD S40 1UL

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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15/06/0215 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: C/O DAFFERN & CO SECOND FLOOR QUEENS HOUSE QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DR

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14/10/9914 October 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: SECOND FLOOR QUEENS HOUSE COVENTRY CV1 3DR

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06/05/986 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 REGISTERED OFFICE CHANGED ON 25/02/97 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTERSHIRE LE1 1LD

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20/08/9620 August 1996 ALTER MEM AND ARTS 25/07/96

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/969 August 1996 SECRETARY RESIGNED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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01/08/961 August 1996 COMPANY NAME CHANGED CONROY LIMITED CERTIFICATE ISSUED ON 02/08/96

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 NEW SECRETARY APPOINTED

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 SECRETARY RESIGNED

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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