WILSON BRIDGES & TRACE LIMITED


Registered number: 01566973
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Name: WILSON BRIDGES & TRACE LIMITED
WILSON BRIDGES & TRACE LTD
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Incorporation Date: 1981-06-09

Company status: Dissolved


Company Documents

date name form type
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-27 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-18 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP TM01
2018-01-18 DIRECTOR APPOINTED MR DAVID CROWTHER AP01
2018-12-11 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES CS01
2017-05-01 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON TM01
2017-12-21 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-18 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON TM02
2017-01-19 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2017-12-08 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 15/11/2017 CH01
2016-01-19 REGISTERED OFFICE CHANGED ON 19/01/2016 FROMPO BOX 70693 SOUTHSIDE105 VICTORIA STREETLONDONSW1P 9ZP AD01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-20 01/12/15 FULL LIST AR01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-10 01/12/14 FULL LIST AR01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-24 SECRETARY APPOINTED ROBERT EDWARD DAVISON AP03
2013-01-24 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS TM02
2013-12-23 01/12/13 FULL LIST AR01
2013-02-01 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM14 CURZON STREETLONDONW1J 5HN AD01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-03 01/12/12 FULL LIST AR01
2011-12-02 01/12/11 FULL LIST AR01
2011-01-27 28/12/10 FULL LIST AR01
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-16 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 CH03
2010-01-19 28/12/09 FULL LIST AR01
2009-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-05 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-02-06 SECRETARY RESIGNED 288b
2008-02-06 NEW SECRETARY APPOINTED 288a
2008-05-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 288c
2008-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2007-03-06 AUDITOR'S RESIGNATION AUD
2006-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-18 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363a
2006-12-07 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-27 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363a
2004-04-14 DIRECTOR RESIGNED 288b
2004-11-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-14 NEW DIRECTOR APPOINTED 288a
2004-01-20 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363a
2003-09-16 DIRECTOR RESIGNED 288b
2003-10-16 NEW DIRECTOR APPOINTED 288a
2003-10-16 DIRECTOR RESIGNED 288b
2003-12-23 SECRETARY RESIGNED 288b
2003-07-15 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-23 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363a
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-31 NEW SECRETARY APPOINTED 288a
2001-12-31 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s

Last update: 2020-09-18 21:16:02