About

Registered Number: 03649149
Date of Incorporation: 08/10/1998 (25 years and 7 months ago)
Company Status: Liquidation
Registered Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

 

Willington Ltd was established in 1998, it has a status of "Liquidation". The business does not have any directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 25 June 2019
AD01 - Change of registered office address 25 June 2019
LIQ01 - N/A 24 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2019
CS01 - N/A 15 October 2018
PSC02 - N/A 17 September 2018
PSC07 - N/A 17 September 2018
PSC07 - N/A 18 July 2018
PSC07 - N/A 18 July 2018
PSC02 - N/A 18 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 July 2018
SH08 - Notice of name or other designation of class of shares 12 July 2018
SH08 - Notice of name or other designation of class of shares 12 July 2018
RESOLUTIONS - N/A 09 July 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 09 August 2013
AUD - Auditor's letter of resignation 14 May 2013
AUD - Auditor's letter of resignation 13 May 2013
AR01 - Annual Return 23 October 2012
SH01 - Return of Allotment of shares 19 July 2012
RESOLUTIONS - N/A 11 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2012
CC04 - Statement of companies objects 11 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH04 - Change of particulars for corporate secretary 14 October 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
RESOLUTIONS - N/A 03 December 2007
CERT10 - Re-registration of a company from public to private 03 December 2007
53 - Application by a public company for re-registration as a private company 03 December 2007
MAR - Memorandum and Articles - used in re-registration 03 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 November 2007
363s - Annual Return 20 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 2007
123 - Notice of increase in nominal capital 19 October 2007
MEM/ARTS - N/A 19 October 2007
AA - Annual Accounts 31 May 2007
287 - Change in situation or address of Registered Office 02 February 2007
363s - Annual Return 01 November 2006
169 - Return by a company purchasing its own shares 29 August 2006
169 - Return by a company purchasing its own shares 04 August 2006
AUD - Auditor's letter of resignation 17 July 2006
AA - Annual Accounts 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
169 - Return by a company purchasing its own shares 10 November 2005
169 - Return by a company purchasing its own shares 10 November 2005
363s - Annual Return 09 November 2005
MEM/ARTS - N/A 12 July 2005
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
123 - Notice of increase in nominal capital 07 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
AA - Annual Accounts 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
363s - Annual Return 26 October 2004
169 - Return by a company purchasing its own shares 13 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2004
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
MEM/ARTS - N/A 18 May 2004
123 - Notice of increase in nominal capital 18 May 2004
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 07 May 2004
OC - Order of Court 07 May 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 17 October 2003
AA - Annual Accounts 10 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 June 2003
353a - Register of members in non-legible form 01 April 2003
363s - Annual Return 15 November 2002
MISC - Miscellaneous document 06 August 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 06 July 2001
287 - Change in situation or address of Registered Office 21 May 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 03 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
PROSP - Prospectus 09 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
225 - Change of Accounting Reference Date 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
RESOLUTIONS - N/A 03 November 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 02 November 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 November 1998
NEWINC - New incorporation documents 08 October 1998

Mortgages & Charges

Description Date Status Charge by
A charge over shares 07 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.