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WADSWORTH ELECTRONICS LIMITED

Company number 00902157

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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 2011 GAZ2 Final Gazette dissolved following liquidation
30 May 2011 TM01 Termination of appointment of Toni Piercey as a director
30 May 2011 TM02 Termination of appointment of Toni Piercey as a secretary
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
20 Jul 2010 AD01 Registered office address changed from Vantis Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 20 July 2010
26 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Apr 2009 2.16B Statement of affairs with form 2.14B
27 Apr 2009 2.17B Statement of administrator's proposal
26 Feb 2009 287 Registered office changed on 26/02/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU
25 Feb 2009 2.12B Appointment of an administrator
18 Feb 2009 287 Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarenden road watford herts WD18 7JH
02 Feb 2009 288b Appointment Terminated Director steve melay
30 Jan 2009 288b Appointment Terminate, Director Dean Karl Crook Logged Form
30 Jan 2009 288b Appointment Terminate, Director Maria Montserrat Wakelin Logged Form
30 Jan 2009 288b Appointment Terminated Director dean crook
27 Jan 2009 288b Appointment Terminated Director maria wakelin
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Aug 2008 288a Director appointed steve john melay
11 Aug 2008 288a Director appointed maria montserrat wakelin
11 Aug 2008 288a Director and secretary appointed toni jean piercey
11 Aug 2008 288b Appointment Terminated Secretary leyton breed
30 Jul 2008 287 Registered office changed on 30/07/2008 from central avenue west molesey surrey KT8 2QB
17 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
01 May 2008 395 Particulars of a mortgage or charge / charge no: 3