| Name: |
W & C LIMITED
W & C LTD |
| Address: | UNIT 2C, WATERFOLD PARK, BURY, LANCASHIRE, BL9 7BR |
| Incorporation Date: | 1990-12-21 |
| date | name | form type |
| 2017-05-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-11 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 21/12/15 FULL LIST | AR01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2015-01-15 | 21/12/14 FULL LIST | AR01 |
| 2015-11-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-01-22 | 21/12/13 FULL LIST | AR01 |
| 2013-01-16 | 21/12/12 FULL LIST | AR01 |
| 2013-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2011 | CH01 |
| 2012-02-13 | 21/12/11 FULL LIST | AR01 |
| 2012-02-10 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2011 | CH03 |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE WHITTINGHAM / 01/12/2011 | CH01 |
| 2012-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 01/12/2011 | CH01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-03-10 | 21/12/10 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE WHITTINGHAM / 01/12/2009 | CH01 |
| 2010-01-27 | 21/12/09 FULL LIST | AR01 |
| 2010-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 01/12/2009 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2009 | CH01 |
| 2009-03-02 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2008-03-06 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-07-19 | COMPANY NAME CHANGEDWILSON AND COOKE MARKETING LIMITEDCERTIFICATE ISSUED ON 19/07/07 | CERTNM |
| 2006-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-22 | DIRECTOR RESIGNED | 288b |
| 2006-05-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-05-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-05-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/06 | AA |
| 2006-06-26 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 09/05/06 | 225 |
| 2006-06-29 | ACC. REF. DATE SHORTENED FROM 09/05/07 TO 30/04/07 | 225 |
| 2006-05-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-05-23 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-06-08 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2006-01-05 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | £ IC 10003/1000009/05/06£ SR 3@1=3 | 169 |
| 2006-05-23 | RE ACQUIS AUTH TO DELIV 09/05/06 | RES13 |
| 2005-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-04 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-19 | AD 30/04/04---------£ SI 1@1=1£ IC 10000/10001 | 88(2)R |
| 2004-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-11-24 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM:MEADOWHEAD FARMBAXENDENACCRINGTONLANCASHIRE BB5 2RR | 287 |
| 2003-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-11-12 | £ NC 10000/1100023/10/03 | 123 |
| 2003-12-18 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | AD 05/11/03---------£ SI 2@1=2£ IC 10000/10002 | 88(2)R |
| 2003-11-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-11-29 07:43:47