WILSONS OF CIRENCESTER LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 STRUCK OFF AND DISSOLVED

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07/04/157 April 2015 FIRST GAZETTE

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19/09/1419 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/08/145 August 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
20 CASTLE STREET
CIRENCESTER
GL7 1QH

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07/02/147 February 2014 PREVSHO FROM 31/08/2013 TO 06/07/2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2011

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/03/126 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN WILSON / 01/08/2011

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILSON / 01/08/2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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28/02/1128 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN WILSON / 31/07/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILSON / 26/02/2010

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26/02/1026 February 2010 SECRETARY APPOINTED MRS LARA JANE WILSON

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA JANE WILSON / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GRACE WILSON / 31/07/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GRACE WILSON / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/08/0924 August 2009 SECRETARY APPOINTED MRS LARA JANE WILSON

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24/08/0924 August 2009 DIRECTOR APPOINTED MRS LARA JANE WILSON

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24/08/0924 August 2009 DIRECTOR RESIGNED MARGARET CLACK

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/02/0624 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/02/0528 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/06/034 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/03/024 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0010 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/03/007 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/02/9614 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/96

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/11/9517 November 1995 S366A DISP HOLDING AGM 25/10/95 S252 DISP LAYING ACC 25/10/95 S386 DISP APP AUDS 25/10/95

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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31/03/9531 March 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/02/946 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/01/9327 January 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/03/9231 March 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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27/03/9127 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/03/9027 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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14/03/8914 March 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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30/10/8730 October 1987 RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS

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19/03/8719 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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13/11/8613 November 1986 ANNUAL RETURN MADE UP TO 31/07/86

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