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WREN GIFTWARE LIMITED

Company number 02144714

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
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