WILCON DEVELOPMENT GROUP LIMITED

00516823
125 COLMORE ROW BIRMINGHAM B3 3SD

Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
13 Feb 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Oct 2013 insolvency Liquidation Resolution Miscellaneous 1 Buy now
04 Oct 2013 resolution Resolution 1 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 accounts Annual Accounts 5 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
13 May 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 2 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
10 Sep 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
04 Feb 2010 officers Appointment of director (Vikranth Chandran) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Christopher Carney) 1 Buy now
11 Jan 2010 officers Change of particulars for secretary (Michael Andrew Lonnon) 1 Buy now
08 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
23 Apr 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
09 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
09 Jan 2009 officers Director appointed peter robert andrew 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 officers Appointment terminated director peter johnson 1 Buy now
20 Oct 2008 officers Director appointed james john jordan 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
16 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
18 Jul 2007 accounts Annual Accounts 2 Buy now
23 Apr 2007 annual-return Return made up to 20/04/07; full list of members 2 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
24 Apr 2006 annual-return Return made up to 20/04/06; full list of members 2 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
17 May 2005 annual-return Return made up to 20/04/05; full list of members 5 Buy now
20 Apr 2005 accounts Annual Accounts 4 Buy now
30 Nov 2004 auditors Auditors Resignation Company 3 Buy now
17 Sep 2004 accounts Annual Accounts 8 Buy now
13 May 2004 annual-return Return made up to 20/04/04; full list of members 5 Buy now
19 Feb 2004 address Registered office changed on 19/02/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ 1 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
05 Nov 2003 officers New director appointed 5 Buy now
30 Oct 2003 officers New director appointed 3 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
14 Jul 2003 accounts Annual Accounts 4 Buy now
28 Apr 2003 address Registered office changed on 28/04/03 from: thomas wilson house,tenter road moulton park northampton NN3 6QJ 1 Buy now
22 Apr 2003 annual-return Return made up to 20/04/03; full list of members 3 Buy now
31 Oct 2002 accounts Annual Accounts 8 Buy now
30 Jul 2002 officers Director resigned 1 Buy now
23 May 2002 officers Director resigned 1 Buy now
20 May 2002 annual-return Return made up to 20/04/02; full list of members 7 Buy now
14 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
14 Nov 2001 officers Director resigned 1 Buy now
06 Sep 2001 accounts Annual Accounts 8 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
22 May 2001 annual-return Return made up to 20/04/01; full list of members 7 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
04 Oct 2000 accounts Annual Accounts 12 Buy now
15 May 2000 annual-return Return made up to 20/04/00; full list of members 8 Buy now
04 Apr 2000 officers Secretary's particulars changed 1 Buy now
10 Dec 1999 officers Director's particulars changed 1 Buy now
25 Nov 1999 officers New secretary appointed 2 Buy now
25 Nov 1999 officers Secretary resigned 1 Buy now
07 Jul 1999 officers New director appointed 2 Buy now
07 Jul 1999 officers Director resigned 1 Buy now
18 Jun 1999 accounts Annual Accounts 12 Buy now
14 May 1999 annual-return Return made up to 20/04/99; full list of members 8 Buy now
19 Jan 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Oct 1998 accounts Annual Accounts 13 Buy now
08 Oct 1998 officers Director's particulars changed 1 Buy now
02 Jun 1998 officers New director appointed 2 Buy now
14 May 1998 annual-return Return made up to 20/04/98; no change of members 6 Buy now
03 Feb 1998 officers New director appointed 3 Buy now
28 Jan 1998 officers Director resigned 1 Buy now
20 Aug 1997 accounts Annual Accounts 14 Buy now
16 Apr 1997 annual-return Return made up to 20/04/97; no change of members 6 Buy now
19 Sep 1996 accounts Annual Accounts 15 Buy now
19 May 1996 annual-return Return made up to 20/04/96; full list of members 8 Buy now