WILSON MILLER RESOURCING LIMITED

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WILSON MILLER RESOURCING LIMITED

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Key Data

Status

Dissolved

Company No.

04539838

Incorporation date

18/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Evergreen House North, Grafton Place, London NW1 2DXCopy
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Latest events (Record since 18/09/2002)
dot icon15/03/2021
Final Gazette dissolved following liquidation
dot icon15/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon23/09/2020
Liquidators' statement of receipts and payments to 2020-07-16
dot icon03/10/2019
Liquidators' statement of receipts and payments to 2019-07-16
dot icon23/09/2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 2019-09-24
dot icon19/06/2019
Resignation of a liquidator
dot icon25/09/2018
Liquidators' statement of receipts and payments to 2018-07-16
dot icon24/09/2017
Liquidators' statement of receipts and payments to 2017-07-16
dot icon25/09/2016
Liquidators' statement of receipts and payments to 2016-07-16
dot icon29/07/2015
Liquidators' statement of receipts and payments to 2015-07-16
dot icon18/09/2014
Liquidators' statement of receipts and payments to 2014-07-16
dot icon20/01/2014
Insolvency court order
dot icon20/01/2014
Appointment of a voluntary liquidator
dot icon20/01/2014
Notice of ceasing to act as a voluntary liquidator
dot icon28/07/2013
Statement of affairs with form 4.19
dot icon28/07/2013
Appointment of a voluntary liquidator
dot icon28/07/2013
Resolutions
dot icon14/07/2013
Registered office address changed from 87-91 Springfield Road Chelmsford Essex CM2 6JL on 2013-07-15
dot icon25/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Secretary's details changed for Jeanette Wilson on 2012-01-09
dot icon06/02/2012
Director's details changed for Mr Ian Wilson on 2012-01-09
dot icon06/02/2012
Director's details changed for Jeanette Wilson on 2012-01-09
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon29/06/2009
Registered office changed on 30/06/2009 from 18 hand court high holborn london WC1V 6JF
dot icon26/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/11/2008
Return made up to 19/09/08; full list of members
dot icon06/11/2008
Director and secretary's change of particulars / jeanette wilson / 19/09/2008
dot icon06/11/2008
Director's change of particulars / ian wilson / 19/09/2008
dot icon29/10/2007
Return made up to 19/09/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/10/2006
Return made up to 19/09/06; full list of members
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon27/09/2005
Director's particulars changed
dot icon27/09/2005
Director's particulars changed
dot icon21/09/2005
Return made up to 19/09/05; full list of members
dot icon20/09/2005
Director's particulars changed
dot icon20/09/2005
Director's particulars changed
dot icon19/09/2005
Particulars of mortgage/charge
dot icon28/03/2005
Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100
dot icon23/09/2004
Return made up to 19/09/04; full list of members
dot icon25/07/2004
New director appointed
dot icon07/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/02/2004
Registered office changed on 10/02/04 from: level 2 9-13 cursitor street london EC4A 1LL
dot icon24/11/2003
Return made up to 19/09/03; full list of members
dot icon03/10/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New secretary appointed;new director appointed
dot icon13/10/2002
Registered office changed on 14/10/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon26/09/2002
Secretary resigned
dot icon26/09/2002
Director resigned
dot icon26/09/2002
Resolutions
dot icon24/09/2002
Certificate of change of name
dot icon18/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WILSON MILLER RESOURCING LIMITED

WILSON MILLER RESOURCING LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Evergreen House North, Grafton Place, London NW1 2DX. There are currently 5 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 WILSON MILLER RESOURCING LIMITED?

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WILSON MILLER RESOURCING LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 15/03/2021.

Where is WILSON MILLER RESOURCING LIMITED located?

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WILSON MILLER RESOURCING LIMITED is registered at Evergreen House North, Grafton Place, London NW1 2DX.

What does WILSON MILLER RESOURCING LIMITED do?

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WILSON MILLER RESOURCING LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for WILSON MILLER RESOURCING LIMITED?

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The latest filing was on 15/03/2021: Final Gazette dissolved following liquidation.