Based in Hampshire, Willis Finance Ltd was registered on 07 June 2006, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This company has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Alistair Charles | 03 September 2012 | - | 1 |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | 08 September 2010 | 03 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 16 December 2015 | |
AD01 - Change of registered office address | 02 January 2015 | |
RESOLUTIONS - N/A | 30 December 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2014 | |
4.70 - N/A | 30 December 2014 | |
RESOLUTIONS - N/A | 04 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2014 | |
SH19 - Statement of capital | 04 December 2014 | |
CAP-SS - N/A | 04 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AA - Annual Accounts | 16 July 2013 | |
RESOLUTIONS - N/A | 09 July 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AP03 - Appointment of secretary | 18 September 2012 | |
TM02 - Termination of appointment of secretary | 18 September 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AP02 - Appointment of corporate director | 28 March 2011 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AP02 - Appointment of corporate director | 29 September 2010 | |
AP04 - Appointment of corporate secretary | 29 September 2010 | |
TM01 - Termination of appointment of director | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 24 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH02 - Change of particulars for corporate director | 09 June 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
AA - Annual Accounts | 16 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
287 - Change in situation or address of Registered Office | 29 March 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 04 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
RESOLUTIONS - N/A | 07 September 2006 | |
RESOLUTIONS - N/A | 07 September 2006 | |
RESOLUTIONS - N/A | 07 September 2006 | |
RESOLUTIONS - N/A | 07 September 2006 | |
RESOLUTIONS - N/A | 07 September 2006 | |
225 - Change of Accounting Reference Date | 19 July 2006 | |
NEWINC - New incorporation documents | 07 June 2006 |