24 Jun 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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11 Mar 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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03 Mar 2014 |
officers |
Termination of appointment of director (Jonathan Palmer)
|
1 |
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03 Mar 2014 |
officers |
Termination of appointment of director (Stephen King)
|
1 |
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27 Feb 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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21 Feb 2014 |
officers |
Termination of appointment of secretary (Philip Hopkins)
|
1 |
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21 Feb 2014 |
officers |
Termination of appointment of director (Justin Wilson)
|
1 |
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21 Feb 2014 |
officers |
Termination of appointment of director (Keith Wilson)
|
1 |
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05 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
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02 Jul 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
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02 Jul 2013 |
capital |
Statement of capital (Section 108)
|
6 |
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Total credits: 0
|
02 Jul 2013 |
insolvency |
Solvency statement dated 26/06/13
|
1 |
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02 Jul 2013 |
resolution |
Resolution
|
1 |
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11 Apr 2013 |
capital |
Statement of capital (Section 108)
|
6 |
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Total credits: 0
|
11 Apr 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
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11 Apr 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2013 |
insolvency |
Solvency statement dated 25/03/13
|
1 |
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|
11 Apr 2013 |
resolution |
Resolution
|
60 |
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27 Mar 2013 |
annual-return |
Annual Return
|
17 |
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Total credits: 0
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11 Dec 2012 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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Total credits: 0
|
11 Dec 2012 |
incorporation |
Re Registration Memorandum Articles
|
59 |
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11 Dec 2012 |
resolution |
Resolution
|
1 |
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11 Dec 2012 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2012 |
annual-return |
Annual Return
|
17 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2011 |
annual-return |
Annual Return
|
17 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2010 |
annual-return |
Annual Return
|
17 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2010 |
officers |
Change of particulars for secretary (Philip Graham Hopkins)
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2010 |
officers |
Change of particulars for director (Justin Boyd Wilson)
|
2 |
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|
23 Feb 2010 |
officers |
Change of particulars for director (Keith Ronald Wilson)
|
2 |
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23 Feb 2010 |
officers |
Change of particulars for director (Dr Jonathan Charles Palmer)
|
2 |
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23 Feb 2010 |
officers |
Change of particulars for director (Stephen King)
|
2 |
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Total credits: 0
|
02 Jul 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2009 |
annual-return |
Return made up to 03/02/09; bulk list available separately
|
11 |
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Total credits: 0
|
31 Oct 2008 |
officers |
Secretary's change of particulars / philip hopkins / 31/10/2008
|
1 |
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|
11 Jul 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2008 |
annual-return |
Return made up to 03/02/08; bulk list available separately
|
9 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2007 |
resolution |
Resolution
|
2 |
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03 Nov 2007 |
address |
Location of register of members (non legible)
|
2 |
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Total credits: 0
|
22 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2007 |
annual-return |
Return made up to 03/02/07; bulk list available separately
|
9 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2006 |
annual-return |
Return made up to 03/02/06; bulk list available separately
|
9 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2005 |
annual-return |
Return made up to 03/02/05; bulk list available separately
|
9 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2004 |
annual-return |
Return made up to 03/02/04; bulk list available separately
|
9 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2004 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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|
17 Jul 2003 |
capital |
Ad 19/06/03--------- £ si 105000@.5=52500 £ ic 1320918/1373418
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2003 |
capital |
Ad 03/06/03--------- £ si 134416@1=134416 £ ic 1186502/1320918
|
16 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2003 |
capital |
Nc inc already adjusted 05/02/03
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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|
13 May 2003 |
capital |
Ad 11/04/03--------- £ si 569000@1=569000 £ ic 617502/1186502
|
47 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2003 |
capital |
Ad 30/04/03--------- £ si 124000@1=124000 £ ic 493502/617502
|
13 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2003 |
capital |
Ad 04/04/03--------- £ si 372584@1=372584 £ ic 120918/493502
|
28 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2003 |
capital |
Prospectus
|
29 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2003 |
capital |
Ad 05/02/03--------- £ si 60000@1=60000 £ ic 60918/120918
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2003 |
capital |
Ad 05/02/03--------- £ si 60916@1=60916 £ ic 2/60918
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2003 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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|
02 May 2003 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2003 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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|
02 May 2003 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2003 |
capital |
Nc inc already adjusted 05/02/03
|
1 |
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|
18 Apr 2003 |
accounts |
Accounting reference date shortened from 29/02/04 to 31/12/03
|
1 |
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Total credits: 0
|
22 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2003 |
resolution |
Resolution
|
47 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2003 |
address |
Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW
|
1 |
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|
01 Mar 2003 |
incorporation |
Memorandum Articles
|
7 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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|
28 Feb 2003 |
address |
Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2003 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2003 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
05 Feb 2003 |
incorporation |
Application To Commence Business
|
2 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2003 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "JUSTIN WILSON LIMITED", this will cost 1 document credit.
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