WILLASTON MANAGEMENT SERVICES LTD.


Registered number: 04723225
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Name: WILLASTON MANAGEMENT SERVICES LTD.
WILLASTON MANAGEMENT SERVICES LIMITED.
Address: 9 HANNS HALL FARM, WILLASTON, WIRRAL, CHESHIRE, CH64 2TQ
Incorporation Date: 2003-04-04

Company status: Dissolved


Company Documents

date name form type
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-04 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-09 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2019-04-05 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES CS01
2019-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-04-07 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-11-29 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-20 APPOINTMENT TERMINATED, DIRECTOR KEVIN PORTER TM01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2016-04-15 04/04/16 FULL LIST AR01
2016-10-19 31/03/16 TOTAL EXEMPTION FULL AA
2015-11-19 30/03/15 TOTAL EXEMPTION SMALL AA
2015-04-30 04/04/15 FULL LIST AR01
2014-11-15 30/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 04/04/14 FULL LIST AR01
2013-04-29 04/04/13 FULL LIST AR01
2013-11-14 30/03/13 TOTAL EXEMPTION SMALL AA
2012-12-11 31/03/12 TOTAL EXEMPTION FULL AA
2012-05-17 04/04/12 FULL LIST AR01
2011-04-29 04/04/11 FULL LIST AR01
2011-11-23 31/03/11 TOTAL EXEMPTION FULL AA
2010-05-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2010-05-12 04/04/10 FULL LIST AR01
2010-09-29 31/03/10 TOTAL EXEMPTION FULL AA
2010-05-12 SAIL ADDRESS CREATED AD02
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JEFFREY PORTER / 01/01/2010 CH01
2009-10-08 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-27 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2008-11-06 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-01 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2007-06-08 REGISTERED OFFICE CHANGED ON 08/06/07 FROM:34 ASHTREE FARM COURTWILLASTONWIRRALCHESHIRE CH64 2XL 287
2006-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-27 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363a
2005-05-20 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-11 £ NC 100/11006/04/03 RES04
2004-05-08 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-06-11 CANCELLATION 06/04/03 RES13
2004-01-26 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/03/04 225
2004-06-11 NC INC ALREADY ADJUSTED06/04/03 123
2004-06-11 VARYING SHARE RIGHTS AND NAMES RES12
2003-04-15 SECRETARY RESIGNED 288b
2003-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-18 04:57:29