ROY WILSON, DICKSON HOLDINGS LIMITED


Registered number: 00244819
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Name: ROY WILSON, DICKSON HOLDINGS LIMITED
ROY WILSON, DICKSON HOLDINGS LTD
Address: C/O MITCHELL CHARLESWORTH LLP, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR
Incorporation Date: 1930-01-03

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2018-02-28 Financial report - 2018-02-28 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2019:LIQ. CASE NO.1 LIQ03
2018-12-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-06 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-08-28 PREVEXT FROM 31/12/2017 TO 28/02/2018 AA01
2018-12-04 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM3RD FLOOR, 5 TEMPLE SQUARETEMPLE STREETLIVERPOOLMERSEYSIDEL2 5RH AD01
2018-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-05-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-10 05/09/15 FULL LIST AR01
2014-09-10 05/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 MR05
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-01 05/09/13 FULL LIST AR01
2013-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2012-07-25 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 MG04
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 05/09/12 FULL LIST AR01
2012-07-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-07-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-09-08 05/09/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-11 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GAYFORD / 05/09/2010 CH01
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA CHRISTINA VICTORIA GAYFORD / 05/09/2010 CH01
2010-10-04 05/09/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/12/08 TOTAL EXEMPTION FULL AA
2008-09-25 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-28 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-10-04 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-29 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-31 REGISTERED OFFICE CHANGED ON 31/03/05 FROM:CHAVASSE COURT24 LORD STREETLIVERPOOLMERSEYSIDE L2 1TA 287
2005-09-15 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2005-09-15 LOCATION OF REGISTER OF MEMBERS 353
2005-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-10-02 REGISTERED OFFICE CHANGED ON 02/10/03 FROM:MITCHELL CHARLESWORTHCHAVASSE COURT24 LORD STREETLIVERPOOL L2 1TA 287
2003-10-02 REGISTERED OFFICE CHANGED ON 02/10/03 363(287)
2003-12-09 NEW SECRETARY APPOINTED 288a
2003-10-02 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-12-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-18 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-05 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2001-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-13 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS 363s
1999-09-20 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS 363s
1999-10-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2020-04-24 07:22:08