WBB MINERALS (HOLDINGS) LIMITED

Company number 02169028

Date	Type	Description	View / Download
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Distribution of assets 30/03/2012	(3 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(12 pages)
13 Jan 2011	AD01	Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF on 13 January 2011	(2 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	4.70	Declaration of solvency	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1,358,008	(4 pages)
28 Apr 2010	CH01	Director's details changed for Mr Mark Christopher James on 1 April 2010	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
08 Aug 2008	288b	Appointment Terminated Secretary chantal forrest	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)
24 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
15 Apr 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
08 Jun 2006	288a	New director appointed	(3 pages)