| Name: |
WILRED LEISURE (UK) LTD.
WILRED LEISURE (UK) LIMITED. |
| Address: | THE BARN, 12A HIGH STREET, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8AA |
| Incorporation Date: | 1997-10-07 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 07/10/14 FULL LIST | AR01 |
| 2013-11-11 | 07/10/13 FULL LIST | AR01 |
| 2013-11-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT WILSON / 30/09/2012 | CH01 |
| 2012-11-23 | 07/10/12 FULL LIST | AR01 |
| 2012-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MONICA ANNE BLUNT / 30/09/2012 | CH03 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 07/10/11 FULL LIST | AR01 |
| 2011-10-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 07/10/10 FULL LIST | AR01 |
| 2009-12-24 | 07/10/09 FULL LIST | AR01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT WILSON / 06/10/2009 | CH01 |
| 2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-21 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-14 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-02 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-10-18 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-10-17 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-10-31 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-12 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-03 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-11-03 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | 363s |
| 1998-03-10 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | 225 |
| 1997-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-22 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-22 | SECRETARY RESIGNED | 288b |
| 1997-10-22 | DIRECTOR RESIGNED | 288b |
| 1997-10-28 | AD 22/10/97---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1997-10-22 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM:PO BOX 557 SPA ROADLONDONSE16 3QQ | 287 |
| 1997-10-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-20 09:42:28