WILTON SYSTEMS ENGINEERING LIMITED
Company number 06842867 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 1 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 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 · 2 pages | View document |
| 1 Mar 2024 | Resolutions · 1 page | View document |
| 1 Mar 2024 | Statement of affairs · 8 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES | View document |
| 11 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 1 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY JOANNE WILTON / 04/03/2019 | View document |
| 26 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | SAIL ADDRESS CHANGED FROM: 16 SHANNON ROAD FAREHAM HAMPSHIRE PO14 3RS ENGLAND | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 16 SHANNON ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3RS | View document |
| 18 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | SAIL ADDRESS CHANGED FROM: 50 SOLENT ROAD FAREHAM HAMPSHIRE PO14 3LD UNITED KINGDOM | View document |
| 7 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 22/06/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | DIRECTOR APPOINTED MRS KIMBERLY JOANNE WILTON | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | COMPANY NAME CHANGED WHOLESALE ELECT LTD CERTIFICATE ISSUED ON 23/06/14 | View document |
| 22 Jun 2014 | REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 50 SOLENT ROAD HILL HEAD FAREHAM HAMPSHIRE PO14 3LD | View document |
| 24 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 11A STUBBINGTON GREEN FAREHAM HAMPSHIRE PO14 2JG UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW WILTON / 11/03/2012 | View document |
| 30 Mar 2012 | SAIL ADDRESS CHANGED FROM: UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ UNITED KINGDOM | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND | View document |
| 16 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM UNIT 23 GOSPORT BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT | View document |
| 16 Mar 2011 | SAIL ADDRESS CHANGED FROM: 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT UNITED KINGDOM | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 11/03/2010 | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 24/03/2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 174 JERVIS ROAD STAMSHAW PORTSMOUTH HAMPSHIRE PO2 8PT | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KIMBERLEY WILTON | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 174 JARVIS ROAD STAMSHAW PORTSMOUTH PO2 8PT UK | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILTON / 18/03/2009 | View document |
| 24 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY WILTON / 18/03/2009 | View document |
| 11 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |