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W W (CONSTRUCTION NUMBER TWO) LIMITED

Company number 00568163

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-11-06
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
  • GBP 10,856
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