WILBY CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03782359

Incorporation date

02/06/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a creditors' voluntary winding up

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13/03/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (13 pages)

27/02/2012

Statement of affairs with form 4.19

View PDF (9 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

01/02/2012

Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG on 2012-02-02

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

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22/06/2011

Termination of appointment of Amanda French as a secretary

View PDF (1 pages)

22/06/2011

Termination of appointment of a director

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01/03/2011

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

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

19/10/2009

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

View PDF (7 pages)

02/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

21/04/2009

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

View PDF (6 pages)

17/07/2008

Return made up to 03/06/08; no change of members

View PDF (6 pages)

30/04/2008

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

View PDF (7 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

23/08/2007

Return made up to 03/06/07; no change of members

View PDF (6 pages)

03/05/2007

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

View PDF (7 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2005

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

View PDF (7 pages)

11/08/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

09/12/2004

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

View PDF (4 pages)

06/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

12/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

01/10/2003

Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

30/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

09/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

28/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

13/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

04/03/2001

Secretary's particulars changed

View PDF (1 pages)

01/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

16/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1999

Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Resolutions

View PDF (2 pages)

02/06/1999

Incorporation

View PDF (18 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
Lawrence, Philip	Director	20/07/1999 - 23/09/2003	228
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1999 - 20/07/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1999 - 20/07/1999	16826
Combined Nominees Limited	Nominee Director	02/06/1999 - 20/07/1999	7286
French, Amanda Jane	Secretary	23/09/2003 - 06/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WILBY CONTRACTS LIMITED

WILBY CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILBY CONTRACTS LIMITED?

WILBY CONTRACTS LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 09/07/2014.

Where is WILBY CONTRACTS LIMITED located?

WILBY CONTRACTS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does WILBY CONTRACTS LIMITED do?

WILBY CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILBY CONTRACTS LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.