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WILLIAM MCILROY SWINDON LIMITED

Company number 00543328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	TM01	Termination of appointment of Andrew John Mcgeoch as a director on 30 November 2023	View PDF Termination of appointment of Andrew John Mcgeoch as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	TM01	Termination of appointment of Neil James Mcgeoch as a director on 30 November 2023	View PDF Termination of appointment of Neil James Mcgeoch as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Sep 2023	MR04	Satisfaction of charge 005433280006 in full	View PDF Satisfaction of charge 005433280006 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 3 October 2022	View PDF Liquidators' statement of receipts and payments to 3 October 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AD01	Registered office address changed from 20 Conduit Place Paddington London W2 1HS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 October 2021	View PDF Registered office address changed from 20 Conduit Place Paddington London W2 1HS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04 - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	MR04	Satisfaction of charge 005433280005 in full	View PDF Satisfaction of charge 005433280005 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 21 February 2020	View PDF Full accounts made up to 21 February 2020 - link opens in a new window - 16 pages (16 pages)
26 Mar 2021	MR01	Registration of charge 005433280006, created on 12 March 2021	View PDF Registration of charge 005433280006, created on 12 March 2021 - link opens in a new window - 124 pages (124 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Iain William Mcgeoch as a director on 11 January 2021	View PDF Termination of appointment of Iain William Mcgeoch as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Mr Iain Henry Scott as a director on 4 August 2020	View PDF Appointment of Mr Iain Henry Scott as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Neil James Mcgeoch as a director on 4 August 2020	View PDF Appointment of Mr Neil James Mcgeoch as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)

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