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W C B CONTAINERS LIMITED

Company number 00676071

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.70 Declaration of solvency
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 1
26 Jan 2011 SH20 Statement by Directors
26 Jan 2011 CAP-SS Solvency Statement dated 20/12/10
26 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 20/12/2010
20 Jan 2011 AP01 Appointment of Mr Simon Elliot Joseph as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Ian Robinson on 30 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 30 September 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Aug 2009 288a Secretary appointed simon elliot joseph
06 Aug 2009 288b Appointment Terminated Secretary richard fensome
07 Oct 2008 363a Return made up to 30/09/08; full list of members
26 Sep 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution