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Willis Corporate Secretarial Services LTD

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Reports

Extended Company Report with Annual Accounts WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02923054
Record last updated Sunday, September 7, 2014 2:25:36 PM UTC
Official Address 51 Lime Street
There are 161 companies registered at this street
Postal Code EC3M7DQ
Sector Dormant Company

Charts

Visits

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 15, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 27, 2012 Striking off application by a company Striking off application by a company
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 26, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Annual return Annual return
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 7, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Director and Finance Controller Appointment of a man as Director and Finance Controller
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Chatered Secretary and one Director (a man) Resignation of one Chatered Secretary and one Director (a man)
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry May 12, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2006 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Jun 30, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry May 25, 2005 Annual return Annual return
Registry May 20, 2005 Memorandum of association Memorandum of association
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Change of name certificate Change of name certificate
Registry Apr 12, 2005 Company name change Company name change
Registry Mar 3, 2005 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Mar 1, 2005 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 24, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 24, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Annual return Annual return
Registry May 22, 1998 Annual return 2923... Annual return 2923...
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Financials May 31, 1996 Annual accounts 2923... Annual accounts 2923...
Registry May 2, 1996 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry May 17, 1995 Annual return Annual return
Registry Jan 4, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 26, 1994 Two appointments: 2 companies Two appointments: 2 companies

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