- Company Overview for WREN GIFTWARE LIMITED (02144714)
- Filing history for WREN GIFTWARE LIMITED (02144714)
- People for WREN GIFTWARE LIMITED (02144714)
- Charges for WREN GIFTWARE LIMITED (02144714)
- Insolvency for WREN GIFTWARE LIMITED (02144714)
- More for WREN GIFTWARE LIMITED (02144714)
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) |
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16 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2009 | RESOLUTIONS |
Resolutions
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01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX | |
28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
27 May 2008 | 288a | Secretary appointed robert john barton | |
14 Apr 2008 | 288b | Appointment Terminated Director and Secretary william duffy | |
08 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
16 Oct 2007 | AA | Accounts made up to 30 September 2006 | |
03 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
10 Jul 2006 | AA | Accounts made up to 30 September 2005 | |
31 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
03 Aug 2005 | 288b | Secretary resigned;director resigned | |
03 Aug 2005 | 288a | New secretary appointed;new director appointed | |
19 Jul 2005 | 288c | Director's particulars changed | |
06 May 2005 | AA | Full accounts made up to 30 September 2004 | |
11 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | 288b | Director resigned | |
11 Mar 2005 | 363s | Return made up to 31/12/04; full list of members | |
13 Dec 2004 | 288b | Director resigned | |
20 Apr 2004 | AA | Full accounts made up to 30 September 2003 | |
13 Jan 2004 | 363s | Return made up to 31/12/03; full list of members |