Name: |
WILHAMS INTERNATIONAL LIMITED
WILHAMS INTERNATIONAL LTD |
Address: | DURBAR MILL, HEREFORD ROAD, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 3JU |
Incorporation Date: | 1997-01-03 |
date | name | form type |
2021-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-04 | DIRECTOR APPOINTED JUAN COMANDI | AP01 |
2021-02-05 | REGISTRATION OF A CHARGE / CHARGE CODE 032987490001 | MR01 |
2021-11-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-17 | ADOPT ARTICLES 29/01/2021 | RES01 |
2021-02-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-05-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHMAT UK LTD | PSC02 |
2021-05-12 | CESSATION OF WSBL HOLDINGS LIMITED AS A PSC | PSC07 |
2021-02-04 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG | TM01 |
2021-08-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | CS01 |
2020-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | CS01 |
2019-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-01-02 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | AA01 |
2018-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2018-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | CS01 |
2017-12-18 | DIRECTOR APPOINTED MR ROBERT WILLIAM LONG | AP01 |
2017-12-15 | CESSATION OF CHIH-MING HAMMETT AS A PSC | PSC07 |
2017-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | CS01 |
2017-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM23 ST LEONARDS ROADBEXHILL ON SEAEAST SUSSEXTN40 1HH | AD01 |
2017-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2017-12-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSBL HOLDINGS LIMITED | PSC02 |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
2017-12-15 | CESSATION OF CHIH-MING HAMMETT AS A PSC | PSC07 |
2017-12-18 | APPOINTMENT TERMINATED, DIRECTOR CHIH HAMMETT | TM01 |
2016-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2016-01-04 | 03/01/16 FULL LIST | AR01 |
2015-04-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 03/01/15 FULL LIST | AR01 |
2014-01-06 | 03/01/14 FULL LIST | AR01 |
2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIH MING HAMMETT / 18/06/2014 | CH01 |
2013-02-08 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAMMETT | TM01 |
2013-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM2 CAMBRIDGE GARDENSHASTINGSEAST SUSSEXTN34 1EHUNITED KINGDOM | AD01 |
2013-01-11 | 03/01/13 FULL LIST | AR01 |
2013-01-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROMBAILEY HOUSE 4-10 BARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DQUNITED KINGDOM | AD01 |
2013-11-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | 03/01/12 FULL LIST | AR01 |
2012-02-17 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | TM02 |
2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM4 PEEL HOUSEBARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DE | AD01 |
2012-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHIH MING HAMMETT / 01/06/2012 | CH01 |
2011-01-25 | 03/01/11 FULL LIST | AR01 |
2011-12-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 03/01/10 FULL LIST | AR01 |
2010-02-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
2008-04-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-02-07 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
2008-12-24 | DIRECTOR APPOINTED CHIH MING HAMMETT | 288a |
2008-12-22 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-09 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363a |
2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:117 BOHEMIA ROADSAINT LEONARDS ON SEAEAST SUSSEX TN37 6RL | 287 |
2007-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-01-31 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | 363a |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
Last update: 2021-12-08 10:07:57