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WENDY FAIR GROUP LIMITED

Company number 02238715

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 AD01 Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 11 September 2012
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04
18 Jul 2012 TM02 Termination of appointment of Sally Ann Ward as a secretary on 28 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1,585
17 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
11 Nov 2010 CH03 Secretary's details changed for Sally Ann Ward on 6 November 2010
19 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Tessa Mary Darby on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Sally Ann Ward on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Nicholas Giles Hobday on 17 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 363a Return made up to 17/10/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Oct 2007 363a Return made up to 17/10/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2005
19 Oct 2006 363a Return made up to 17/10/06; full list of members
25 Oct 2005 363a Return made up to 17/10/05; full list of members