WILSONS SADDLERY LIMITED


Registered number: 03425875
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Name: WILSONS SADDLERY LIMITED
WILSONS SADDLERY LTD
Address: 14A REGENT ROAD, ALTRINCHAM, CHESHIRE, WA14 1RP
Incorporation Date: 1997-08-28

Company status: Dissolved


Company Documents

date name form type
2016-04-05 STRUCK OFF AND DISSOLVED GAZ2
2015-12-22 FIRST GAZETTE GAZ1
2015-05-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-26 28/08/14 FULL LIST AR01
2014-09-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCANN-CHRISTENSEN LIMITED / 01/04/2014 CH04
2014-10-03 APPOINTMENT TERMINATED, DIRECTOR ANGELA RIMMER TM01
2014-01-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-28 28/08/13 FULL LIST AR01
2012-04-26 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-11 CORPORATE SECRETARY APPOINTED MCCANN-CHRISTENSEN LIMITED AP04
2012-12-11 APPOINTMENT TERMINATED, SECRETARY MCCANN CHRISTENSEN CORPORATE SERVICES LTD TM02
2012-09-12 28/08/12 FULL LIST AR01
2011-09-12 28/08/11 FULL LIST AR01
2011-05-20 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH RIMMER / 28/08/2010 CH01
2010-10-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 AAMD
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PARKER / 28/08/2010 CH01
2010-07-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-14 28/08/10 FULL LIST AR01
2010-09-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCANN CHRISTENSEN CORPORATE SERVICES LTD / 28/08/2010 CH04
2009-07-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2008-09-04 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2008-09-17 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-12 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-20 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AAMD
2005-06-25 REGISTERED OFFICE CHANGED ON 25/06/05 FROM:14A REGENT ROADALTRINCHAMCHESHIRE WA14 1RP 287
2005-06-25 NEW SECRETARY APPOINTED 288a
2005-09-27 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363s
2005-06-25 SECRETARY RESIGNED 288b
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-30 NEW DIRECTOR APPOINTED 288a
2004-10-18 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2004-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-27 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS 363s
2003-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-30 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-09-28 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS 363s
2001-07-24 REGISTERED OFFICE CHANGED ON 24/07/01 FROM:SUE OWEN FCEA HILTON HOUSE21/23 THE DOWNSALTRINCHAMCHESHIRE WA14 2QD 287
2001-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-03-22 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-08-31 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS 363s
1999-09-23 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS 363s
1999-06-17 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1999-06-17 REGISTERED OFFICE CHANGED ON 17/06/99 FROM:SUE OWEN FCEA INCOPORATED ACCTSHILTON HOUSE 21/23 THE DOWNSALTRINCHAMCHESHIRE WA14 2QD 287
1998-10-09 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS 363s
1998-09-14 REGISTERED OFFICE CHANGED ON 14/09/98 FROM:324 MANCHESTER ROADWEST TIMPERLEYALTRINCHAMCHESHIRE WA14 5NB 287
1998-09-02 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 225
1997-09-02 SECRETARY RESIGNED 288b
1997-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-02 DIRECTOR RESIGNED 288b
1997-09-02 REGISTERED OFFICE CHANGED ON 02/09/97 FROM:12/14 ST MARY'S STREETNEWPORTSALOP TF10 7AB 287
1997-09-03 NEW DIRECTOR APPOINTED 288a
1997-09-03 NEW SECRETARY APPOINTED 288a
1997-10-16 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-26 13:00:36