Willowbank Construction Ltd

About

Registered Number: 05452191
Date of Incorporation: 13/05/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 10 months ago)
Registered Address: C/O Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Willowbank Construction Ltd was founded on 13 May 2005 and has its registered office in Winslow, it's status at Companies House is "Dissolved". There are 6 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Alexander Johnson 14 December 2005 - 1
KING, Kenneth William 01 September 2010 - 1
KING, Ashley Kenneth 20 March 2006 11 January 2010 1
KING, Ken William 13 May 2005 15 December 2005 1
KING, Kenneth William 07 December 2007 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
EDMONDSON, John Stuart 13 May 2005 13 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2018
LIQ14 - N/A 03 April 2018
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 28 April 2017
4.20 - N/A 28 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
SH01 - Return of Allotment of shares 23 February 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 01 August 2011
TM02 - Termination of appointment of secretary 31 July 2011
AD01 - Change of registered office address 11 January 2011
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 20 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 17 January 2010
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
363s - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 01 March 2008
287 - Change in situation or address of Registered Office 07 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363s - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
225 - Change of Accounting Reference Date 28 September 2006
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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