M K WILDIN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04610350

Incorporation date

04/12/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2002)

12/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/11/2014

Registered office address changed from Smith & Williamson Llp Marmion House 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson 3rd Floor, 9 Colmore Row Birmingham B3 2BJ on 2014-11-03

View PDF (2 pages)

23/12/2013

Appointment of a voluntary liquidator

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23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2013

Insolvency court order

View PDF (25 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (27 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (18 pages)

15/05/2012

Registered office address changed from No 1 st. Swithins Street Worcester Worcestershire WR1 2PY on 2012-05-16

View PDF (2 pages)

18/09/2011

Statement of affairs with form 4.19

View PDF (8 pages)

18/09/2011

Resolutions

View PDF (1 pages)

18/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Registered office address changed from 5a Newerne Street Lydney Glos GL15 5RA on 2011-08-23

View PDF (2 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-12-31

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12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Michael Wildin on 2009-11-30

View PDF (2 pages)

15/12/2009

Director's details changed for Patricia Wildin on 2009-11-30

View PDF (2 pages)

15/12/2009

Director's details changed for Brett Wildin on 2009-11-30

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

03/12/2008

Ad 01/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

02/12/2008

Director's change of particulars / brett wildin / 30/11/2008

View PDF (1 pages)

29/01/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

17/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

08/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

27/11/2006

Registered office changed on 28/11/06 from: 6 st michaels court st michaels square gloucester gloucestershire GL1 1JB

View PDF (1 pages)

09/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/11/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

02/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

07/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/07/2004

New director appointed

View PDF (1 pages)

09/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

27/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/12/2002 - 04/12/2002	67500
Wildin, Patricia	Secretary	04/12/2002 - Present	-
Wildin, Brett	Director	30/06/2004 - Present	-
Wildin, Michael	Director	04/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M K WILDIN & SONS LIMITED

M K WILDIN & SONS LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O SMITH & WILLIAMSON, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M K WILDIN & SONS LIMITED?

M K WILDIN & SONS LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 12/02/2015.

Where is M K WILDIN & SONS LIMITED located?

M K WILDIN & SONS LIMITED is registered at C/O SMITH & WILLIAMSON, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ.

What does M K WILDIN & SONS LIMITED do?

M K WILDIN & SONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for M K WILDIN & SONS LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.