WADSWORTH LIFTS LIMITED

Company number 00121154

Date	Type	Description	View / Download
11 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00121154 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024	(1 page)
28 Nov 2017	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 May 2013	AD01	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom on 23 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 May 2013	4.70	Declaration of solvency	(3 pages)
24 Apr 2013	SH08	Change of share class name or designation	(2 pages)
24 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 282,006	(4 pages)
24 Apr 2013	CC04	Statement of company's objects	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2013	AP01	Appointment of Mr Rajinder Singh Kullar as a director	(3 pages)
05 Apr 2013	AP01	Appointment of Mr Evan Francis Smith as a director	(3 pages)
05 Apr 2013	AP01	Appointment of Christian Bruno Jean Idczak-Descat as a director	(3 pages)
05 Apr 2013	TM01	Termination of appointment of Lindsay Harvey as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of James Laurence as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary	(1 page)
24 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012	(1 page)
08 Sep 2011	AD01	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)