GEORGE WILSON & COMPANY LIMITED


Registered number: 03739396
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45111 - Sale of new cars and light motor vehicles -> GEORGE WILSON & COMPANY LIMITED

Name: GEORGE WILSON & COMPANY LIMITED
GEORGE WILSON & COMPANY LTD
Address: DORMER COTTAGE, STAN HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EP
Incorporation Date: 1999-03-24

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-28 APPLICATION FOR STRIKING-OFF DS01
2021-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-02-27 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2019-02-22 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-02-22 19/02/16 FULL LIST AR01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-23 19/02/15 FULL LIST AR01
2015-10-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-21 19/02/14 FULL LIST AR01
2013-02-20 19/02/13 FULL LIST AR01
2013-09-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-20 19/02/12 FULL LIST AR01
2011-03-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BROOKES / 19/02/2010 CH01
2011-03-13 19/02/10 FULL LIST AR01
2011-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE BROOKES / 19/02/2010 CH01
2011-04-05 19/02/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-20 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-22 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-27 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-02-28 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-15 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2004-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-03-03 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2003-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-14 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-27 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS 363s
2000-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-04 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS 363s
1999-06-28 NEW SECRETARY APPOINTED 288a
1999-06-24 NEW DIRECTOR APPOINTED 288a
1999-06-17 COMPANY NAME CHANGEDINHOCO 904 LIMITEDCERTIFICATE ISSUED ON 18/06/99 CERTNM
1999-06-24 SECRETARY RESIGNED 288b
1999-06-24 REGISTERED OFFICE CHANGED ON 24/06/99 FROM:100 BARBIROLLI SQUAREMANCHESTERM2 3AB 287
1999-06-24 DIRECTOR RESIGNED 288b
1999-06-24 NEW DIRECTOR APPOINTED 288a
1999-06-29 AD 10/06/99---------£ SI 999@1=999£ IC 1/1000 88(2)R
1999-07-02 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 225
1999-03-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-17 20:46:40