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Dato Capital United Kingdom

Wilmer Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

KINSTRUT GROUP LIMITED
VAN GEEL UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02855030
Record last updated Thursday, April 9, 2015 11:41:28 AM UTC
Official Address 60 High Street Harpenden West
There are 151 companies registered at this street
Postal Code AL52SP
Sector Letting of own property
Document Type Publication date Download link
Registry Aug 21, 2007 Dissolved Dissolved
Registry May 21, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2006 Statement of company's affairs Statement of company's affairs
Registry Aug 23, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 23, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Resignation of a director Resignation of a director
Registry Jun 25, 2005 Resignation of a director 2855... Resignation of a director 2855...
Registry Jun 24, 2005 Company name change Company name change
Registry Jun 24, 2005 Change of name certificate Change of name certificate
Registry May 18, 2005 Annual return Annual return
Registry Jan 1, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 15, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 10, 2002 Annual return Annual return
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2001 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Registry Apr 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Financials May 28, 1998 Annual accounts 2855... Annual accounts 2855...
Registry Apr 6, 1998 Annual return Annual return
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 24, 1998 Resignation of a director 2855... Resignation of a director 2855...
Registry Feb 19, 1998 Company name change Company name change
Registry Feb 18, 1998 Change of name certificate Change of name certificate
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Dec 19, 1997 Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man) Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man)
Registry Aug 21, 1997 Annual return Annual return
Registry Apr 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 1996 Appointment of a man as Secretary and Economist Appointment of a man as Secretary and Economist
Registry Nov 30, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 1996 Annual return Annual return
Registry Apr 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Director resigned, new director appointed 2855... Director resigned, new director appointed 2855...
Registry Dec 13, 1995 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 23, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1995 Annual return Annual return
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Mar 3, 1995 Alter mem and arts Alter mem and arts
Registry Feb 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 30, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Resignation of 2 people: one Finance Director and one Director (a woman) Resignation of 2 people: one Finance Director and one Director (a woman)
Registry Sep 12, 1994 Annual return Annual return
Registry Mar 2, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1993 Memorandum of association Memorandum of association
Registry Nov 11, 1993 Removal of secretary/director Removal of secretary/director
Registry Nov 11, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 26, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Oct 18, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 1993 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies

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