Elias Wild & Sons Ltd was founded on 18 April 1918, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASKEW, David Laurence | N/A | 16 December 2002 | 1 |
BESWICK, Philip | N/A | 28 May 1993 | 1 |
CONNOLLY, Brian James | N/A | 28 May 1993 | 1 |
EVANS, Bidi Mary, Dr | 17 May 1993 | 16 December 2002 | 1 |
EVANS, Stephen Job | N/A | 16 December 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 September 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2020 | |
RESOLUTIONS - N/A | 25 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 September 2020 | |
LIQ01 - N/A | 25 September 2020 | |
RESOLUTIONS - N/A | 01 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2020 | |
SH19 - Statement of capital | 01 July 2020 | |
CAP-SS - N/A | 01 July 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 26 June 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
TM01 - Termination of appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
MR04 - N/A | 23 December 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AP02 - Appointment of corporate director | 24 September 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 15 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 05 October 2007 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
AA - Annual Accounts | 19 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
363a - Annual Return | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
363a - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 22 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
353 - Register of members | 06 March 2004 | |
363a - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 18 July 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 27 September 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 11 October 1999 | |
AA - Annual Accounts | 05 June 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 30 June 1996 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 03 August 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 05 October 1994 | |
363s - Annual Return | 07 October 1993 | |
RESOLUTIONS - N/A | 22 July 1993 | |
RESOLUTIONS - N/A | 22 July 1993 | |
AA - Annual Accounts | 13 July 1993 | |
169 - Return by a company purchasing its own shares | 13 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 03 June 1993 | |
363b - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
363b - Annual Return | 01 November 1991 | |
AA - Annual Accounts | 12 May 1991 | |
363 - Annual Return | 30 October 1990 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 13 November 1989 | |
AA - Annual Accounts | 03 November 1989 | |
288 - N/A | 24 November 1988 | |
363 - Annual Return | 10 August 1988 | |
288 - N/A | 10 August 1988 | |
AA - Annual Accounts | 10 June 1988 | |
363 - Annual Return | 11 November 1987 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 05 September 1986 | |
AA - Annual Accounts | 03 September 1986 | |
288 - N/A | 14 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 December 1983 | Fully Satisfied |
N/A |