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AON WFF LIMITED

Company number 01793731

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
22 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2010 TM01 Termination of appointment of Ronald Amy as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
21 May 2010 4.68 Liquidators' statement of receipts and payments to 8 May 2010
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
21 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 November 2009
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 8 May 2009
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
27 Nov 2007 600 Appointment of a voluntary liquidator
22 Nov 2007 287 Registered office changed on 22/11/07 from: 8 devonshire square london EC2M 4PL
21 Nov 2007 4.70 Declaration of solvency
21 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
24 Oct 2007 CERTNM Company name changed water for fish LIMITED\certificate issued on 24/10/07
16 Jul 2007 363a Return made up to 06/06/07; full list of members
17 Jul 2006 363a Return made up to 06/06/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005