| Name: |
WILLOWBANK CONSTRUCTION LIMITED
WILLOWBANK CONSTRUCTION LTD |
| Address: | C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 2005-05-13 |
| date | name | form type |
| 2018-04-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROMTHE GRASS BARN WATER STRATFORDBUCKINGHAMBUCKINGHAMSHIREMK18 5DP | AD01 |
| 2017-04-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-10 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KING | TM01 |
| 2017-04-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-28 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-02-23 | 30/06/16 STATEMENT OF CAPITAL GBP 1025 | SH01 |
| 2016-05-13 | 13/05/16 FULL LIST | AR01 |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | 13/05/15 FULL LIST | AR01 |
| 2015-01-15 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 13/05/14 FULL LIST | AR01 |
| 2013-06-28 | 13/05/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 13/05/12 FULL LIST | AR01 |
| 2011-07-31 | APPOINTMENT TERMINATED, SECRETARY JOHN EDMONDSON | TM02 |
| 2011-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROMUNIT 3 GAWCOTT FIELDS FARMGAWCOTT ROADBUCKINGHAMMK18 1TN | AD01 |
| 2011-08-01 | 13/05/11 FULL LIST | AR01 |
| 2010-06-17 | 13/05/10 FULL LIST | AR01 |
| 2010-01-17 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING | TM01 |
| 2010-02-04 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE KING / 01/10/2009 | CH01 |
| 2010-10-20 | DIRECTOR APPOINTED KENNETH WILLIAM KING | AP01 |
| 2010-12-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHNSON KING / 01/10/2009 | CH01 |
| 2009-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KING / 14/05/2008 | 288c |
| 2009-02-20 | SECRETARY APPOINTED JOHN STUART EDMONDSON | 288a |
| 2009-06-03 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM:78 JOHNSON AVENUEBRACKLEYNN13 6JF | 287 |
| 2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KING | 288b |
| 2008-09-23 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363s |
| 2007-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-27 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-23 | DIRECTOR RESIGNED | 288b |
| 2006-06-28 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-20 | SECRETARY RESIGNED | 288b |
| 2006-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-28 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | 225 |
| 2005-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-07-17 06:19:39