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WCL1 LIMITED

Company number 00842300

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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)
19 Oct 2009 2.16B Statement of affairs with form 2.15B/2.14B
01 Sep 2009 2.24B Administrator's progress report to 17 August 2009
14 May 2009 2.26B Amended certificate of constitution of creditors' committee
11 May 2009 2.23B Result of meeting of creditors
09 May 2009 2.17B Statement of administrator's proposal
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 CERTNM Company name changed withey contracts LIMITED\certificate issued on 26/03/09
17 Mar 2009 COCOMP Order of court to wind up
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE
25 Feb 2009 2.12B Appointment of an administrator
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jan 2009 287 Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ
25 Sep 2008 288c Director's change of particulars / nicholas forster / 19/09/2008
05 Aug 2008 363s Return made up to 31/12/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Jul 2008 288a Director appointed jason paul wood
09 Jul 2008 288b Appointment terminated director susan withey
09 Jul 2008 288a Director and secretary appointed clifford john green
30 Apr 2008 288b Appointment terminated secretary andrew hunter
30 Apr 2008 288b Appointment terminated director paul duffy
03 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed