M J WILKINSON LTD


Registered number: 04909868
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Name: M J WILKINSON LTD
M J WILKINSON LIMITED
Address: 6 POLSTAIN VILLAS, THREEMILESTONE, TRURO, CORNWALL, TR3 6DQ
Incorporation Date: 2003-09-24

Company status: Dissolved


Company Documents

date name form type
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-01 PREVSHO FROM 31/03/2019 TO 30/11/2018 AA01
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 APPLICATION FOR STRIKING-OFF DS01
2019-01-06 30/11/18 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2018-04-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2015-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-09-30 24/09/15 FULL LIST AR01
2014-10-02 24/09/14 FULL LIST AR01
2014-01-14 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-25 24/09/13 FULL LIST AR01
2012-11-05 24/09/12 FULL LIST AR01
2012-05-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-27 27/07/11 STATEMENT OF CAPITAL GBP 3 SH01
2011-10-04 24/09/11 FULL LIST AR01
2011-04-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-29 APPOINTMENT TERMINATED, SECRETARY VICTORIA BERRY TM02
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-29 24/09/10 FULL LIST AR01
2010-07-29 SECRETARY APPOINTED MRS ELAINE JANET WILKINSON AP03
2010-07-30 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM5 LESTRAYNES LANEPENRYNCORNWALLTR10 9ELUNITED KINGDOM AD01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 01/05/2010 CH01
2009-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 24/03/2009 288c
2009-07-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM6 THOMAS COURT60 CLINTON ROADREDRUTHCORNWALLTR15 2QG 287
2009-09-29 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERRY / 24/03/2009 288c
2009-09-29 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-12 SECRETARY APPOINTED VICTORIA JANE LOVELL BERRY 288a
2008-05-19 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM6 POLSTAIN VILLASTHREEMILESTONETRUROCORNWALLTR3 6DQ 287
2008-09-26 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-04-17 APPOINTMENT TERMINATED SECRETARY ELAINE WILKINSON 288b
2008-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 22/04/2008 288c
2007-10-03 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS 363s
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-18 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-24 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:6 POLSTAIN VILLAS,THREEMILESTONE, TRUROTR3 6DQ 287
2004-11-18 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS; AMEND 363s
2004-10-01 DIRECTOR RESIGNED 288b
2004-10-05 COMPANY NAME CHANGEDPOLSTAIN LTDCERTIFICATE ISSUED ON 05/10/04 CERTNM
2004-10-01 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-11-05 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2003-10-30 AD 26/10/03---------£ SI 1@1=1£ IC 3/4 88(2)R
2003-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-23 19:37:21