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EX WN LIMITED

Company number 00307280

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
08 Apr 2010 AA Full accounts made up to 4 October 2009
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
14 Jul 2009 122 Nc dec already adjusted 18/11/08
14 Jul 2009 363a Return made up to 06/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 28 September 2008
28 Nov 2008 MISC Memorandum of capital - processed 28/11/08. reduction of issd cap from £66900 to £100. also reducing auth cap
28 Nov 2008 CAP-SS Solvency Statement dated 18/11/08
28 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled / capital redemption a/c cancelled 18/11/2008
22 Jul 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2007 363a Return made up to 20/06/07; full list of members
25 Apr 2007 AA Full accounts made up to 1 October 2006
12 Jul 2006 363s Return made up to 22/06/06; full list of members
11 Jul 2006 AA Full accounts made up to 2 October 2005
30 Jun 2005 363s Return made up to 22/06/05; full list of members
21 Feb 2005 AA Accounts made up to 3 October 2004
27 Sep 2004 288c Secretary's particulars changed
13 Jul 2004 363s Return made up to 08/07/04; full list of members
15 Mar 2004 AA Full accounts made up to 28 September 2003
13 Mar 2004 288a New director appointed