| Name: |
WILSON AND WILSON PUBLISHING LTD
WILSON AND WILSON PUBLISHING LIMITED |
| Address: | TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH |
| Incorporation Date: | 1989-03-10 |
| date | name | form type |
| 2019-04-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-27 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018570 | LIQ10 |
| 2018-04-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROMCOMMER HOUSE STATION ROADTADCASTERNORTH YORKSHIRELS24 9JF | AD01 |
| 2017-12-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROMCLIFFORD HOUSE SUITE 3117-9 CLIFFORD STREETYORKNORTH YORKSHIREYO1 9RAENGLAND | AD01 |
| 2017-05-30 | FIRST GAZETTE | GAZ1 |
| 2017-12-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 10/03/16 FULL LIST | AR01 |
| 2016-11-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2015-04-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY | AD01 |
| 2015-04-08 | 10/03/15 FULL LIST | AR01 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-09-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-14 | 10/03/14 FULL LIST | AR01 |
| 2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 09/03/2013 | CH01 |
| 2013-10-01 | 10/03/13 FULL LIST | AR01 |
| 2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 09/03/2013 | CH01 |
| 2013-09-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-01-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-04-20 | 10/03/12 FULL LIST | AR01 |
| 2011-06-24 | 31/05/11 STATEMENT OF CAPITAL GBP 1428 | SH01 |
| 2011-06-16 | 31/05/11 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2011-06-23 | 31/05/11 STATEMENT OF CAPITAL GBP 1428 | SH01 |
| 2011-10-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-03-18 | 10/03/11 FULL LIST | AR01 |
| 2011-12-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENN | TM01 |
| 2011-06-10 | COMPANY NAME CHANGED MBA PUBLISHING LIMITEDCERTIFICATE ISSUED ON 10/06/11 | CERTNM |
| 2011-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 22/04/2011 | CH01 |
| 2011-06-10 | CURREXT FROM 31/03/2011 TO 30/06/2011 | AA01 |
| 2011-10-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHON BENN / 06/04/2010 | CH01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON / 06/04/2010 | CH01 |
| 2010-04-06 | 10/03/10 FULL LIST | AR01 |
| 2009-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILSON / 18/09/2009 | 288c |
| 2009-05-06 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM107 OLDHAM STREETMANCHESTERM4 1LWUNITED KINGDOM | 287 |
| 2009-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY | 287 |
| 2009-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM6 ELM PARK WAYYORKNORTH YORKSHIREYO31 1DT | 287 |
| 2009-03-05 | APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR PARKER | 288b |
| 2008-04-25 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | SECRETARY APPOINTED STEPHEN TAYLOR PARKER | 288a |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM107 OLDHAM STREETMANCHESTERLANCASHIREM4 1LW | 287 |
| 2008-04-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-27 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA IVESON | 288b |
| 2008-12-19 | DIRECTOR APPOINTED MR GORDON WILSON | 288a |
| 2008-12-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-31 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-23 17:32:19