| Name: |
WILMSHURST PLANT LIMITED
WILMSHURST PLANT LTD |
| Address: | 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR |
| Incorporation Date: | 1996-04-17 |
| date | name | form type |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-08-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROMTHE NORTHDOWNCRANBROOK ROAD, GOUDHURSTCRANBROOKKENTTN17 1DP | AD01 |
| 2017-08-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-05-20 | 17/04/16 FULL LIST | AR01 |
| 2016-05-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2016-11-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE WILMSHURST | TM01 |
| 2016-10-11 | DIRECTOR APPOINTED MR MARK DAVID WILMSHURST | AP01 |
| 2015-12-21 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-05 | 17/04/15 FULL LIST | AR01 |
| 2014-11-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 17/04/14 FULL LIST | AR01 |
| 2013-04-23 | 17/04/13 FULL LIST | AR01 |
| 2013-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2012-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2012-04-27 | 17/04/12 FULL LIST | AR01 |
| 2012-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2011-04-26 | 17/04/11 FULL LIST | AR01 |
| 2011-01-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-04-30 | 17/04/10 FULL LIST | AR01 |
| 2010-01-20 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-04-21 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-04-21 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-04-20 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-24 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-24 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-05-11 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-05-22 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-05 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-02-21 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2001-04-25 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-29 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
| 2000-05-10 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-08 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
| 1999-04-28 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | 363s |
| 1998-02-10 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
| 1998-05-24 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-13 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | 363s |
| 1996-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-04-25 | NEW DIRECTOR APPOINTED | 288 |
| 1996-04-25 | NEW SECRETARY APPOINTED | 288 |
| 1996-05-01 | AD 17/04/96---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1996-04-25 | NEW DIRECTOR APPOINTED | 288 |
| 1996-04-25 | SECRETARY RESIGNED | 288 |
| 1996-04-25 | DIRECTOR RESIGNED | 288 |
Last update: 2020-02-21 13:00:04