WILDGEN LIMITED


Registered number: 01753549
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Name: WILDGEN LIMITED
WILDGEN LTD
Address: MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, L31 2HB
Incorporation Date: 1983-09-16

Company status: Dissolved


Company Documents

date name form type
2015-01-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2015-01-15 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-24 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-15 PREVSHO FROM 31/12/2014 TO 30/04/2014 AA01
2014-06-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-14 15/02/14 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 15/02/13 FULL LIST AR01
2012-04-12 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STOKES / 01/03/2011 CH03
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER STOKES / 01/03/2011 CH01
2012-04-12 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STOKES / 01/03/2011 CH01
2012-04-12 15/02/12 FULL LIST AR01
2011-03-14 15/02/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-02 15/02/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER STOKES / 03/10/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STOKES / 03/10/2009 CH01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-04 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM116 CHESTER STREETBIRKENHEADMERSEYSIDECH41 5DLENGLAND 287
2009-03-18 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2008-02-26 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM60 HAMILTON SQUAREBIRKENHEADWIRRALCH41 5AT 287
2008-08-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-07 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-11 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:ASHTON HOUSECHADWICK STREETMORETONWIRRAL CH46 7TE 287
2005-05-11 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2004-03-19 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS 363s
2004-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-24 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS 363s
2003-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-18 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS 363s
2001-05-24 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS 363a
2001-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-24 REGISTERED OFFICE CHANGED ON 24/05/01 FROM:CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLMERSEYSIDE L2 9TL 287
2000-07-21 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-01 REGISTERED OFFICE CHANGED ON 01/09/00 FROM:DUNCAN SHEARD GLASSCASTLE CHAMBERS 43 CASTLE STREETLIVERPOOLMERSEYSIDE L2 9TL 287
2000-02-18 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS 363s
2000-03-27 REGISTERED OFFICE CHANGED ON 27/03/00 FROM:ASHTON HOUSECHADWICK STREETMORETON, WIRRALMERSEYSIDE L46 7TE 287
1999-02-23 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS 363s
1999-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-29 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-02-12 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS 363s
1997-09-24 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-02-21 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS 363s
1996-11-01 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-03-22 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS 363s
1995-03-30 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS 363s
1995-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-04-12 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-04-12 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-05 11:53:35