Advanced company searchLink opens in new window

WDI (UK) LIMITED

Company number 01029916

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2010 4.70 Declaration of solvency
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-24
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 146,000
01 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Mr Peter Julian Joseph Mckeown on 9 December 2009
17 Dec 2009 CH01 Director's details changed for Elaine Beever on 9 December 2009
09 Jul 2009 353 Location of register of members
09 Jul 2009 190 Location of debenture register
09 Jul 2009 AA Full accounts made up to 30 June 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from the woolmark company little lane ilkley west yorkshire LS29 8UG
26 Feb 2009 288a Secretary appointed mr peter julian joseph mckeown
25 Feb 2009 288b Appointment Terminated Secretary colm fenton
09 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Dec 2008 353 Location of register of members
09 Dec 2008 190 Location of debenture register
08 Dec 2008 287 Registered office changed on 08/12/2008 from the woolmark company, little lane, ilkley west yorkshire LS29 8UG
07 Oct 2008 AA Full accounts made up to 30 June 2007
24 Jul 2008 AA Full accounts made up to 30 June 2006