- Company Overview for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
- Filing history for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
- People for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
- Charges for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
- Insolvency for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
- More for W W (CONSTRUCTION NUMBER TWO) LIMITED (00568163)
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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01 Oct 2015 | BONA | Bona Vacantia disclaimer | |
30 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2012 | AD02 | Register inspection address has been changed | |
16 Nov 2012 | AD01 | Registered office address changed from Tempsford Hall Station Road Sandy Bedfordshire SG19 2BD on 16 November 2012 | |
15 Nov 2012 | 4.70 | Declaration of solvency | |
15 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2012 | RESOLUTIONS |
Resolutions
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|
28 Sep 2012 | TM01 | Termination of appointment of Paul John Staniland as a director on 28 September 2012 | |
24 Sep 2012 | AP01 | Appointment of Mr David Neville Benson as a director on 21 September 2012 | |
24 Sep 2012 | AP01 | Appointment of Miss Deborah Pamela Hamilton as a director on 21 September 2012 | |
17 Apr 2012 | AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
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|
15 Sep 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
26 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
14 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
10 Nov 2009 | TM01 | Termination of appointment of Matthew Barton as a director | |
30 Oct 2009 | CH01 | Director's details changed for Peter Ronald Young on 1 October 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 | |
16 Sep 2009 | AA | Accounts made up to 30 June 2009 | |
05 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
05 Aug 2009 | 353 | Location of register of members | |
04 Aug 2009 | 287 | Registered office changed on 04/08/2009 from ., tempsford hall sandy bedfordshire SG19 2BD | |
04 Aug 2009 | 288c | Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom | |
15 Jun 2009 | 288c | Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH |