Having been setup in 1995, Wisborough (Milford) Ltd have registered office in Ryde, Isle Of Wight, it's status is listed as "Dissolved". The current directors of this business are listed as King, Robert, King, Faye, Eggleton, Robert Arthur in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Robert | 21 February 1996 | - | 1 |
EGGLETON, Robert Arthur | 12 January 1996 | 30 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Faye | 26 September 2000 | 20 October 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2013 | |
DISS16(SOAS) - N/A | 15 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2013 | |
AR01 - Annual Return | 25 November 2011 | |
TM02 - Termination of appointment of secretary | 25 November 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 16 October 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 12 April 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 16 January 2008 | |
363a - Annual Return | 19 December 2006 | |
225 - Change of Accounting Reference Date | 04 December 2006 | |
287 - Change in situation or address of Registered Office | 02 October 2006 | |
AA - Annual Accounts | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 27 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
363s - Annual Return | 22 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 27 November 2000 | |
AUD - Auditor's letter of resignation | 21 November 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 25 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1996 | |
395 - Particulars of a mortgage or charge | 25 May 1996 | |
RESOLUTIONS - N/A | 12 May 1996 | |
CERTNM - Change of name certificate | 10 May 1996 | |
395 - Particulars of a mortgage or charge | 30 April 1996 | |
288 - N/A | 25 April 1996 | |
287 - Change in situation or address of Registered Office | 02 April 1996 | |
288 - N/A | 06 March 1996 | |
288 - N/A | 02 February 1996 | |
288 - N/A | 02 February 1996 | |
288 - N/A | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
287 - Change in situation or address of Registered Office | 18 January 1996 | |
NEWINC - New incorporation documents | 02 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 January 2008 | Outstanding |
N/A |
Debenture | 21 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 11 April 1996 | Fully Satisfied |
N/A |