WIGHAM POLAND LIMITED

Company number 00134268

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	(5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 21 April 2010	(5 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU	(1 page)
09 May 2009	600	Appointment of a voluntary liquidator	(2 pages)
09 May 2009	4.70	Declaration of solvency	(3 pages)
09 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed adrianne helen marie cormack	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary marsh secretarial services LIMITED	(1 page)
26 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(6 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)
25 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288b	Director resigned	(1 page)
01 Apr 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)