| Name: |
WANSON COMPANY LIMITED
WANSON COMPANY LTD |
| Address: | 7 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SA |
| Incorporation Date: | 1997-05-06 |
| date | name | form type |
| 2016-05-11 | 06/05/16 FULL LIST | AR01 |
| 2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-08-16 | DIRECTOR APPOINTED MR ERIC CHADENIER | AP01 |
| 2016-08-16 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSLEY | TM01 |
| 2016-08-16 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOGG | TM02 |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-05-15 | 06/05/15 FULL LIST | AR01 |
| 2014-05-14 | 06/05/14 FULL LIST | AR01 |
| 2014-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2013-05-09 | 06/05/13 FULL LIST | AR01 |
| 2012-05-21 | 06/05/12 FULL LIST | AR01 |
| 2012-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-05-25 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ERIC HOGG / 25/05/2011 | CH03 |
| 2011-05-25 | 06/05/11 FULL LIST | AR01 |
| 2011-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORSLEY / 25/05/2011 | CH01 |
| 2010-05-26 | 06/05/10 FULL LIST | AR01 |
| 2010-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2009-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-08 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-21 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-05-25 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-02-18 | DIRECTOR RESIGNED | 288b |
| 2003-05-14 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2002-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2002-06-16 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-11 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
| 2000-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
| 2000-05-26 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-04 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
| 1998-05-28 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | 363s |
| 1997-05-09 | DIRECTOR RESIGNED | 288b |
| 1997-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 1997-05-09 | SECRETARY RESIGNED | 288b |
| 1997-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-05-09 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD | 287 |
| 1997-05-09 | NEW SECRETARY APPOINTED | 288a |
| 1997-11-28 | COMPANY NAME CHANGEDBABCOCK WANSON UK LIMITEDCERTIFICATE ISSUED ON 01/12/97 | CERTNM |
Last update: 2019-09-06 14:47:54