R.W. WILMSHURST & CO. LIMITED


Registered number: 01427767
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Name: R.W. WILMSHURST & CO. LIMITED
R.W. WILMSHURST & CO. LTD
Address: 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR
Incorporation Date: 1979-06-11

Company status: Dissolved


Company Documents

date name form type
2019-07-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 LIQ03
2017-08-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-05-12 APPOINTMENT TERMINATED, DIRECTOR MOLLIE WILMSHURST TM01
2017-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROMBRANDFOLDGOUDHURSTKENTTN17 1JJ AD01
2017-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2016-10-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-10-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-22 27/11/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-18 27/11/14 FULL LIST AR01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-17 27/11/13 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-19 27/11/12 FULL LIST AR01
2012-02-03 27/11/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-19 SAIL ADDRESS CREATED AD02
2010-12-22 27/11/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE MAY WILMSHURST / 02/10/2009 CH01
2010-03-19 27/11/09 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILMSHURST / 02/10/2009 CH01
2010-12-24 PREVEXT FROM 05/04/2010 TO 30/06/2010 AA01
2010-02-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2009-02-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-06-27 31/03/07 TOTAL EXEMPTION SMALL AA
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-23 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2005-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-22 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2005-01-04 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-12-14 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s
2002-12-16 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-09 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-12-06 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS 363s
1999-12-15 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS 363s
1999-02-08 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-04-07 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-12-15 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS 363s
1998-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-01-03 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS 363s
1997-12-29 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS 363s
1997-02-05 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-01-16 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-11-29 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-08-31 00:22:05