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WILTON LIMITED - 76 NEW CAVENDISH STREET, LONDON, W1G 9TB, United Kingdom
Company Information
- Company registration number
- 03646402
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 76 NEW CAVENDISH STREET
- LONDON
- W1G 9TB 76 NEW CAVENDISH STREET, LONDON, W1G 9TB UK
Management
- Managing Directors
- KENNETH JAMES GORDON HARVEY ROSS
- Company secretaries
- KENNETH JAMES GORDON HARVEY ROSS
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-08
- Dissolved on
- 2011-06-10
- SIC/NACE
- 4521 - General construction & civil engineering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2001-03-31
- Last Return Made Up To:
- 2003-10-08
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WILTON LIMITED Company Description
- WILTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03646402. Its current trading status is "closed". It was registered 1998-10-08. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 1 director and 1 secretary. The latest accounts are filed up to 2001-03-31. The latest annual return was filed up to 2003-10-08.It can be contacted at 76 New Cavendish Street .
Get WILTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Limited - 76 NEW CAVENDISH STREET, LONDON, W1G 9TB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-06-10) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-03-10) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011 (2011-03-10) - 4.68
keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010 (2010-06-18) - 4.68
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETTA (2010-02-05) - TM01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010 (2010-12-17) - 4.68
keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009 (2009-12-19) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009 (2009-06-19) - 4.68
keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2008 (2008-12-16) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2008 (2008-06-10) - 4.68
keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-31) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-06-21) - 4.68
keyboard_arrow_right 2006
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-01-11) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-06-27) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-12-19) - 4.68
keyboard_arrow_right 2005
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2005-06-29) - 4.68
keyboard_arrow_right 2004
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2004-12-23) - 4.68
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-22) - 395
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DIRECTOR'S PARTICULARS CHANGED (2003-02-17) - 288c
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM: (2003-05-13) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-18) - 395
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM: (2003-09-20) - 287
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM: (2003-12-02) - 287
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APPOINTMENT OF LIQUIDATOR (2003-12-18) - 600
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STATEMENT OF AFFAIRS (2003-12-18) - 4.20
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM: (2003-12-18) - 287
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS (2003-10-26) - 363s
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EXTRAORDINARY RESOLUTION TO WIND UP (2003-12-18) - LRESEX
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-07) - 395
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS (2002-10-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-20) - 403a
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SECRETARY RESIGNED (2002-08-05) - 288b
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NEW SECRETARY APPOINTED (2002-08-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-01) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-21) - AA
keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-11-29) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-27) - 395
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM: (2001-08-17) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-21) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-15) - 395
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS (2001-10-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-17) - 395
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-19) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 (2000-04-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-14) - 395
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NEW SECRETARY APPOINTED (2000-09-12) - 288a
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SECRETARY RESIGNED (2000-09-12) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-09-26) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-04) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2000-11-06) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (2000-11-06) - 288c
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
keyboard_arrow_right 1999
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AD 12/10/98--------- (1999-06-23) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM: (1999-07-20) - 287
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS (1999-12-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-21) - 395
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-08) - 288a
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SECRETARY RESIGNED (1998-12-08) - 288b
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DIRECTOR RESIGNED (1998-12-08) - 288b
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NEW SECRETARY APPOINTED (1998-12-08) - 288a
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INCORPORATION DOCUMENTS (1998-10-08) - NEWINC