WILSON JAMES HOLDINGS LIMITED

04176666
CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HR SS0 9HR

Documents

Documents
Date Category Description Pages
21 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
13 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
13 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2015 insolvency Solvency Statement dated 06/01/15 1 Buy now
13 Feb 2015 resolution Resolution 1 Buy now
10 Feb 2015 accounts Annual Accounts 15 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 16 Buy now
17 Apr 2013 accounts Annual Accounts 15 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
06 Aug 2012 officers Change of particulars for director (Gary Sullivan) 2 Buy now
04 Apr 2012 resolution Resolution 2 Buy now
03 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 15 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
13 Apr 2010 accounts Annual Accounts 15 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Stuart Duncan Lowden) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mark Robert Dobson) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Gary Sullivan) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mark Hill Abraham) 1 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 30 - 34 new bridge street london EC4V 6BJ 1 Buy now
17 Jun 2009 miscellaneous Miscellaneous 1 Buy now
20 Apr 2009 accounts Annual Accounts 26 Buy now
17 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 22 Buy now
17 Apr 2008 annual-return Return made up to 09/03/08; no change of members 7 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 10 Buy now
11 Apr 2008 officers Secretary appointed mark hill abraham 2 Buy now
11 Apr 2008 officers Appointment terminated secretary gary sullivan 1 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
11 Apr 2008 resolution Resolution 5 Buy now
11 Apr 2008 incorporation Memorandum Articles 4 Buy now
11 Apr 2008 resolution Resolution 1 Buy now
11 Apr 2008 resolution Resolution 1 Buy now
29 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2007 annual-return Return made up to 09/03/07; full list of members 8 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Annual Accounts 20 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT 1 Buy now
21 Mar 2006 annual-return Return made up to 09/03/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 23 Buy now
20 Jul 2005 annual-return Return made up to 09/03/05; full list of members 6 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 2 Buy now
07 Feb 2005 accounts Annual Accounts 24 Buy now
23 Aug 2004 annual-return Return made up to 09/03/04; full list of members 6 Buy now
08 May 2004 accounts Annual Accounts 22 Buy now
26 Apr 2004 capital Ad 15/03/02--------- £ si 18750@1 2 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
21 Jan 2004 annual-return Return made up to 09/03/03; full list of members 6 Buy now
25 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2002 accounts Annual Accounts 19 Buy now
29 Jul 2002 capital Ad 10/03/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
29 Jul 2002 resolution Resolution 1 Buy now
29 May 2002 annual-return Return made up to 09/03/02; full list of members 6 Buy now
24 Oct 2001 accounts Accounting reference date extended from 31/03/02 to 31/07/02 1 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 incorporation Incorporation Company 15 Buy now