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A.R. WILSON PACKAGING (NOTTM.) LIMITED

Learn more about A.R. WILSON PACKAGING (NOTTM.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ

A.R. WILSON PACKAGING (NOTTM.) LIMITED on the map

Company type: Private Limited Company
Company number: 01037376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.07
dissolution date: 2011.07.12
last member list: 2010.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.25
documents available: 1

List of company documents:

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Find out more information about A.R. WILSON PACKAGING (NOTTM.) LIMITED. Our website makes it possible to view other available documents related to A.R. WILSON PACKAGING (NOTTM.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.18
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.08
Form type: LATEST SOC
Document description: 08/12/10 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, UNIT 1 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ
Form type: AD01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON WODSKOU
Form type: TM02
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON WODSKOU
Form type: TM01
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED MICHAEL WODSKOU
Form type: AP03
Date: 2010.06.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE WODSKOU / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WODSKOU / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN JOHN WILSON LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATE, SECRETARY IAN WILSON LOGGED FORM
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN WILSON
Form type: 288b
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
£2.95
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ADOPT ARTICLES 01/07/2008
Form type: RES01
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 151-153 NOTTINGHAM ROAD, OLD BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0FU
Form type: 287
Date: 2008.08.13
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.08.13
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DIRECTOR APPOINTED MICHAEL WODSKOU
Form type: 288a
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED SHARON LOUISE WODSKOU
Form type: 288a
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: 403a
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2008.06.23
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, 11-13 CHURCH STREET, OLD BASFORD, NOTTINGHAM, NG6 0GA
Form type: 287
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 151/153 NOTTINGHAM ROAD, OLD BASFORD, NOTTS, NG6 0FU
Form type: 287
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16

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Company directors and board members:

MICHAEL WODSKOU (dissolve)
Secretary, 2010.04.30 - 2011.07.12
GONWIN MANOR GONWIN MANOR DRIVE CARBIS BAY , ST. IVES
TR26 3GN
MICHAEL WODSKOU (dissolve)
Director, 2008.07.01 - 2011.07.12
GONWIN MANOR GONWIN MANOR DRIVE, CARBIS BAY , ST. IVES
TR26 3HD
IAN JOHN WILSON (dissolve)
Secretary, 1991.11.25 - 2008.07.01
FAIRFIELD HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA, NOTTS
SHARON LOUISE WODSKOU (dissolve)
Secretary, DIRECTOR, 2008.07.01 - 2010.04.30
GONWIN MANOR GONWIN MANOR DRIVE CARBIS BAY , ST IVES
TR26 3HD, CORNWALL
MARVIN ERNEST BENTON (dissolve)
Director, PACKAGING DIRECTOR, 1991.11.25 - 2004.12.20
86 RUSSELL DRIVE WOLLATON , NOTTINGHAM
NG8 2BE, NOTTINGHAMSHIRE
ANDREW GEORGE WILSON (dissolve)
Director, PACKAGING DIRECTOR, 1991.11.25 - 2008.07.01
HEYESWOOD 21 KIRK LANE, RUDDINGTON , NOTTINGHAM
NG11 6NN
IAN JOHN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.25 - 2008.07.01
FAIRFIELD HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA, NOTTS
MARY WILSON (dissolve)
Director, RETIRED, 1991.11.25 - 1993.01.10
19 DORMY CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JA, NOTTINGHAMSHIRE
SHARON LOUISE WODSKOU (dissolve)
Director, 2008.07.01 - 2010.04.30
GONWIN MANOR GONWIN MANOR DRIVE CARBIS BAY , ST IVES
TR26 3HD, CORNWALL

Companies near to A.R. WILSON PACKAGING (NOTTM.) ltd.

Information about the Private Limited Company A.R. WILSON PACKAGING (NOTTM.) 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: 2016.07.21. Reload the data