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THE WENSUM COMPANY PLC

Company number 02235378

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23
02 Oct 2009 600 Appointment of a voluntary liquidator
02 Oct 2009 4.20 Statement of affairs with form 4.19
17 Sep 2009 287 Registered office changed on 17/09/2009 from gosforth road derby derbyshire DE24 8HU
28 Jul 2009 288b Appointment Terminated Director john newman
27 Jul 2009 288b Appointment Terminated Director stuart lyons
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2009 353 Location of register of members
21 Jan 2009 288a Director appointed john newman
14 Jan 2009 288b Appointment Terminated Secretary sandra badman
14 Jan 2009 288b Appointment Terminated Director mary badman
13 Jan 2009 123 Nc inc already adjusted 19/12/08
12 Jan 2009 SA Statement of affairs
12 Jan 2009 88(2) Ad 22/12/08 gbp si 11750000@0.05=587500 gbp ic 391696/979196
12 Jan 2009 288a Director and secretary appointed lars olaf maynard
12 Jan 2009 288a Director appointed paul curtis
12 Jan 2009 288a Director appointed stephen james dorrell
27 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquisition 19/12/2008