- Company Overview for THE WF COMPANY LIMITED (02394134)
- Filing history for THE WF COMPANY LIMITED (02394134)
- People for THE WF COMPANY LIMITED (02394134)
- Charges for THE WF COMPANY LIMITED (02394134)
- Insolvency for THE WF COMPANY LIMITED (02394134)
- More for THE WF COMPANY LIMITED (02394134)
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) |
---|---|---|---|
26 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2011 | |
26 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jun 2010 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 10 June 2010 | |
10 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2010 | 4.70 | Declaration of solvency | |
25 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
|
|
25 Nov 2009 | CH01 | Director's details changed for Scott Linsley on 30 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Shaun Patrick Coles on 28 October 2009 | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN | |
20 Jul 2009 | 288a | Director appointed scott linsley | |
24 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
17 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
13 Oct 2008 | 288a | Secretary appointed abbey national nominees LIMITED | |
13 Oct 2008 | 288b | Appointment Terminated Secretary abbey national secretariat services LIMITED | |
25 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
04 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
15 Nov 2007 | 288c | Director's particulars changed | |
03 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Jun 2007 | 288a | New director appointed | |
18 Jun 2007 | 288b | Director resigned | |
16 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
21 Dec 2006 | 288b | Director resigned |