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