WILHAMS INTERNATIONAL LIMITED


Registered number: 03298749
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Name: WILHAMS INTERNATIONAL LIMITED
WILHAMS INTERNATIONAL LTD
Address: DURBAR MILL, HEREFORD ROAD, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 3JU
Incorporation Date: 1997-01-03

Company status: Dissolved


Company Documents

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