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WIGHAM POLAND LIMITED

Company number 00134268

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
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