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Wilkes Design Limited

Documents

Total Documents89
Total Pages406

Filing History

1 December 2011Final Gazette dissolved following liquidation
1 December 2011Final Gazette dissolved following liquidation
1 December 2011Final Gazette dissolved via compulsory strike-off
1 September 2011Return of final meeting in a creditors' voluntary winding up
1 September 2011Return of final meeting in a creditors' voluntary winding up
6 July 2011Liquidators' statement of receipts and payments to 14 June 2011
6 July 2011Liquidators' statement of receipts and payments to 14 June 2011
6 July 2011Liquidators statement of receipts and payments to 14 June 2011
30 June 2010Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU on 30 June 2010
30 June 2010Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU on 30 June 2010
22 June 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 June 2010Statement of affairs with form 4.19
22 June 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
22 June 2010Appointment of a voluntary liquidator
22 June 2010Statement of affairs with form 4.19
22 June 2010Appointment of a voluntary liquidator
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-24
  • GBP 200
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-24
  • GBP 200
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-24
  • GBP 200
2 February 2010Total exemption small company accounts made up to 31 March 2009
2 February 2010Total exemption small company accounts made up to 31 March 2009
22 April 2009Return made up to 04/03/09; full list of members
22 April 2009Return made up to 04/03/09; full list of members
31 January 2009Total exemption small company accounts made up to 31 March 2008
31 January 2009Total exemption small company accounts made up to 31 March 2008
14 March 2008Return made up to 04/03/08; full list of members
14 March 2008Return made up to 04/03/08; full list of members
28 June 2007Total exemption small company accounts made up to 31 March 2007
28 June 2007Total exemption small company accounts made up to 31 March 2007
22 March 2007Return made up to 04/03/07; full list of members
22 March 2007Return made up to 04/03/07; full list of members
26 July 2006Ad 31/03/06--------- £ si 199@1=199 £ ic 1/200
26 July 2006Ad 31/03/06--------- £ si 199@1=199 £ ic 1/200
25 July 2006Total exemption small company accounts made up to 31 March 2006
25 July 2006Total exemption small company accounts made up to 31 March 2006
2 May 2006Return made up to 04/03/06; full list of members
2 May 2006Return made up to 04/03/06; full list of members
15 February 2006Resolutions
  • ELRES ‐ Elective resolution
15 February 2006Resolutions
  • ELRES ‐ Elective resolution
3 February 2006Total exemption small company accounts made up to 31 March 2005
3 February 2006Total exemption small company accounts made up to 31 March 2005
25 May 2005Registered office changed on 25/05/05 from: 4 south avenue stourbridge west midlands DY8 3XY
25 May 2005Registered office changed on 25/05/05 from: 4 south avenue stourbridge west midlands DY8 3XY
4 April 2005Return made up to 04/03/05; full list of members
4 April 2005Return made up to 04/03/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
23 February 2004Return made up to 04/03/04; full list of members
23 February 2004Return made up to 04/03/04; full list of members
17 February 2004Total exemption small company accounts made up to 31 March 2003
17 February 2004Total exemption small company accounts made up to 31 March 2003
1 March 2003Return made up to 04/03/03; full list of members
1 March 2003Return made up to 04/03/03; full list of members
7 February 2003Secretary's particulars changed;director's particulars changed
7 February 2003Secretary's particulars changed;director's particulars changed
4 February 2003Total exemption small company accounts made up to 31 March 2002
4 February 2003Total exemption small company accounts made up to 31 March 2002
30 May 2002Particulars of mortgage/charge
30 May 2002Particulars of mortgage/charge
15 March 2002Return made up to 04/03/02; full list of members
15 March 2002Return made up to 04/03/02; full list of members
12 September 2001Total exemption small company accounts made up to 31 March 2001
12 September 2001Total exemption small company accounts made up to 31 March 2001
30 March 2001Return made up to 04/03/01; full list of members
30 March 2001Return made up to 04/03/01; full list of members
27 March 2001Amended accounts made up to 31 March 2000
27 March 2001Amended accounts made up to 31 March 2000
20 January 2001Accounts for a small company made up to 31 March 2000
20 January 2001Accounts for a small company made up to 31 March 2000
29 September 2000Director resigned
29 September 2000Director resigned
10 August 2000New director appointed
10 August 2000New director appointed
10 August 2000New director appointed
10 August 2000New director appointed
13 March 2000Return made up to 04/03/00; full list of members
13 March 2000Return made up to 04/03/00; full list of members
12 March 1999New secretary appointed
12 March 1999Secretary resigned
12 March 1999New director appointed
12 March 1999New director appointed
12 March 1999Registered office changed on 12/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 March 1999Secretary resigned
12 March 1999New secretary appointed
12 March 1999Director resigned
12 March 1999Director resigned
12 March 1999Registered office changed on 12/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
4 March 1999Incorporation
4 March 1999Incorporation
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