THE WILSON CENTRE

Salisbury House Salisbury House, Cambridge, CB1 2LA
StatusDISSOLVED
Company No.02870898
Category
Incorporated10 Nov 1993
Age30 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution08 Aug 2012
Years11 years, 9 months, 13 days

SUMMARY

THE WILSON CENTRE is an dissolved with number 02870898. It was incorporated 30 years, 6 months, 11 days ago, on 10 November 1993 and it was dissolved 11 years, 9 months, 13 days ago, on 08 August 2012. The company address is Salisbury House Salisbury House, Cambridge, CB1 2LA.



Company Fillings

Gazette dissolved liquidation

Date: 08 Aug 2012

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 08 May 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Change registered office address company with date old address

Date: 10 Jun 2011

Action Date: 10 Jun 2011

Category: Address

Type: AD01

Old address: Fitzwilliam College Huntingdon Road Cambridge CB3 0DG

Change date: 2011-06-10

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Liquidation voluntary statement of affairs with form attached

Date: 10 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 10 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 10 Jun 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date no member list

Date: 01 Dec 2010

Action Date: 10 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-10

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Accounts with accounts type full

Date: 16 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date no member list

Date: 16 Nov 2009

Action Date: 10 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-10

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Change person director company with change date

Date: 16 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Xavier Christian Jean Marie Jongen

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Change person director company with change date

Date: 16 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: John Charles Shakeshaft

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Change person director company with change date

Date: 16 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Prof Ian David Hodge

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Change person director company with change date

Date: 16 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Rands Hutt

Change date: 2009-11-10

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Accounts with accounts type full

Date: 04 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type small

Date: 31 Mar 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 20 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director duncan preston

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Legacy

Date: 17 Feb 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 10/11/08

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Legacy

Date: 26 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed john shakeshaft

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Legacy

Date: 10 Jul 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director sing liu

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Legacy

Date: 11 Dec 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/07

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 11 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 08 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Dec 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/06

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Accounts with accounts type small

Date: 01 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 08 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Nov 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/05

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Legacy

Date: 22 Nov 2005

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed;director resigned

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Legacy

Date: 08 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 26 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/04

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director resigned

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Legacy

Date: 11 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 10 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 04 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Dec 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/03

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Legacy

Date: 04 Dec 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 07 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 23 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Nov 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/02

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Legacy

Date: 10 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 15 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 01 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Nov 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/01

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Legacy

Date: 20 Nov 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 24 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Nov 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/00

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Legacy

Date: 15 Nov 2000

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Accounts with accounts type small

Date: 30 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 14 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Jan 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/99

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Legacy

Date: 16 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 08 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type full

Date: 01 Dec 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 01 Dec 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/97 to 31/12/97

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/98

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 06 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Dec 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/97

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Legacy

Date: 17 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Oct 1997

Category: Address

Type: 287

Description: Registered office changed on 02/10/97 from: 55 colmore row birmingham B3 2AS

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Legacy

Date: 14 Aug 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 03 Jul 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Legacy

Date: 06 May 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Nov 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/96

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Legacy

Date: 15 Nov 1996

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 23 Jan 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/95

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Legacy

Date: 24 Nov 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 21 Nov 1995

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Legacy

Date: 17 Jul 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 22 Jan 1995

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 23 Dec 1994

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Legacy

Date: 28 Nov 1994

Category: Annual-return

Type: 363s

Description: Annual return made up to 10/11/94

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Legacy

Date: 28 Nov 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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