Based in Birmingham in West Midlands, Wimpol Ltd was registered on 18 January 1978, it has a status of "Dissolved". We don't currently know the number of employees at the company. The companies director is Duncan, Gordon John.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Gordon John | 31 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 16 December 2015 | |
4.70 - N/A | 14 May 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AP01 - Appointment of director | 06 November 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
TM02 - Termination of appointment of secretary | 14 April 2014 | |
AP03 - Appointment of secretary | 14 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 07 June 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 14 January 2004 | |
363s - Annual Return | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
RESOLUTIONS - N/A | 03 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
AA - Annual Accounts | 23 September 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 06 May 1994 | |
363x - Annual Return | 13 March 1994 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 08 November 1993 | |
AA - Annual Accounts | 01 June 1993 | |
363x - Annual Return | 20 April 1993 | |
288 - N/A | 14 January 1993 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 08 October 1992 | |
AA - Annual Accounts | 11 June 1992 | |
363x - Annual Return | 16 January 1992 | |
363x - Annual Return | 03 January 1992 | |
AA - Annual Accounts | 14 August 1991 | |
288 - N/A | 21 May 1991 | |
363x - Annual Return | 16 May 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 14 March 1991 | |
RESOLUTIONS - N/A | 11 March 1991 | |
RESOLUTIONS - N/A | 11 March 1991 | |
RESOLUTIONS - N/A | 11 March 1991 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 16 October 1990 | |
288 - N/A | 24 July 1990 | |
288 - N/A | 11 January 1990 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 23 October 1989 | |
288 - N/A | 03 August 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 06 February 1989 | |
288 - N/A | 25 January 1989 | |
288 - N/A | 19 January 1989 | |
288 - N/A | 08 June 1988 | |
AA - Annual Accounts | 02 February 1988 | |
288 - N/A | 20 January 1988 | |
288 - N/A | 05 January 1988 | |
363 - Annual Return | 02 December 1987 | |
288 - N/A | 13 May 1987 | |
363 - Annual Return | 21 January 1987 | |
288 - N/A | 10 January 1987 | |
AA - Annual Accounts | 25 October 1986 | |
NEWINC - New incorporation documents | 18 January 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Loan agreement | 21 February 1984 | Fully Satisfied |
N/A |