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WILSON & WYLIE CONTRACTS LIMITED

Learn more about WILSON & WYLIE CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA

WILSON & WYLIE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00304334
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.08.22
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.27
overdue: OVERDUE
last made update: 2013.10.30
documents available: 1

Mortgages:

SLAYCOURT LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2007.06.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 4.68
Date: 2016.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
Form type: 4.68
Date: 2015.01.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, NEWPORT RD, HAYES, MIDDX, UB4 8JX
Form type: AD01
Date: 2014.01.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.20
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.12
Form type: LATEST SOC
Document description: 12/11/13 STATEMENT OF CAPITAL;GBP 220801
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES13
Document description: FINANCE DOC 30/03/07
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES04
Document description: £ NC 100/343416
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23

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Company directors and board members:

JANICE THERESA DINGLEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.14
16 LANCASTER DRIVE , VERWOOD
BH31 6TG, DORSET
MICHAEL DAVID DIDCOCK (dissolve)
Director, CONSTRUCTION, 2007.04.16
24 SELHAM CLOSE IFIELD , CRAWLEY
RH11 0EH, WEST SUSSEX
ROBERT HOWARD (dissolve)
Director, TILING CONTRACTOR, 2000.03.01
THREE CORNERS 17 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX
PHILIP CHARLES WILSON (dissolve)
Secretary, 1992.10.30 - 2007.03.30
GREGORIES GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
MAURICE ALBERT ATTEW (dissolve)
Director, MANAGER, 1992.10.30 - 2007.02.21
17 MORGAN`S LANE , HAYES
MIDDLESEX
PHILIP CHARLES WILSON (dissolve)
Director, ACCOUNTANT MANAGER, 1993.04.01 - 2007.03.30
GREGORIES GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
ROBERT JOHN YOUNG WILSON (dissolve)
Director, MANAGER, 1992.10.30 - 2007.03.29
7 NEWHURST GARDENS WARFIELD , BRACKNELL
RG12 6AW, BERKSHIRE

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Information about the Private Limited Company WILSON & WYLIE CONTRACTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data