WISHLOCK TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 04/06/104 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 08/04/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 08/04/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR9 2PN |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 08/04/99 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 27/04/9927 April 1999 | S386 DIS APP AUDS 08/04/99 |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 27/04/9927 April 1999 | S366A DISP HOLDING AGM 08/04/99 |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | Incorporation |
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