- Company Overview for WIGHAM POLAND LIMITED (00134268)
- Filing history for WIGHAM POLAND LIMITED (00134268)
- People for WIGHAM POLAND LIMITED (00134268)
- Charges for WIGHAM POLAND LIMITED (00134268)
- Insolvency for WIGHAM POLAND LIMITED (00134268)
- More for WIGHAM POLAND LIMITED (00134268)
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) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2010 | |
24 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2010 | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU | |
09 May 2009 | 600 | Appointment of a voluntary liquidator | |
09 May 2009 | 4.70 | Declaration of solvency | |
09 May 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
11 Mar 2008 | 288a | Secretary appointed adrianne helen marie cormack | |
11 Mar 2008 | 288b | Appointment Terminated Secretary marsh secretarial services LIMITED | |
26 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
04 Feb 2008 | 288a | New director appointed | |
24 Jan 2008 | 288b | Director resigned | |
26 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
27 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
09 Oct 2006 | 288a | New director appointed | |
09 Oct 2006 | 288b | Director resigned | |
17 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
28 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
25 May 2005 | AA | Accounts made up to 31 December 2004 | |
17 May 2005 | 288a | New director appointed | |
17 May 2005 | 288b | Director resigned | |
01 Apr 2005 | 363a | Return made up to 01/03/05; full list of members |