WILTON SYSTEMS ENGINEERING LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Final Gazette dissolved following liquidation

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17/01/2517 January 2025 Final Gazette dissolved following liquidation

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17/10/2417 October 2024 Return of final meeting in a creditors' voluntary winding up

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01/03/241 March 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Registered office address changed from 9 Puffin Crescent Fareham Hampshire PO14 3LG England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-03-01

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Statement of affairs

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01/03/241 March 2024 Resolutions

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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01/05/191 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY JOANNE WILTON / 04/03/2019

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26/04/1826 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 SAIL ADDRESS CHANGED FROM: 16 SHANNON ROAD FAREHAM HAMPSHIRE PO14 3RS ENGLAND

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 16 SHANNON ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3RS

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18/04/1618 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 SAIL ADDRESS CHANGED FROM: 50 SOLENT ROAD FAREHAM HAMPSHIRE PO14 3LD UNITED KINGDOM

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07/04/157 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 22/06/2014

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

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09/01/159 January 2015 DIRECTOR APPOINTED MRS KIMBERLY JOANNE WILTON

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 COMPANY NAME CHANGED WHOLESALE ELECT LTD CERTIFICATE ISSUED ON 23/06/14

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22/06/1422 June 2014 REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 50 SOLENT ROAD HILL HEAD FAREHAM HAMPSHIRE PO14 3LD

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24/04/1424 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 11A STUBBINGTON GREEN FAREHAM HAMPSHIRE PO14 2JG UNITED KINGDOM

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30/04/1330 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 11/03/2012

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30/03/1230 March 2012 SAIL ADDRESS CHANGED FROM: UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ UNITED KINGDOM

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT

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16/03/1116 March 2011 SAIL ADDRESS CHANGED FROM: 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT UNITED KINGDOM

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 11/03/2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 24/03/2009

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY KIMBERLEY WILTON

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 174 JARVIS ROAD STAMSHAW PORTSMOUTH PO2 8PT UK

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 18/03/2009

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY WILTON / 18/03/2009

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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