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WBB DEVON CLAYS LIMITED

Company number 02394306

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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)
18 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators authority to distribute assets 30/03/2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
13 Jan 2011 AD01 Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF on 13 January 2011
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 2
26 Aug 2010 CH01 Director's details changed for Mr Mark Christopher James on 11 June 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 12/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288b Appointment Terminated Secretary chantal forrest
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2008 363a Return made up to 12/06/08; full list of members
13 Jun 2007 363a Return made up to 12/06/07; full list of members
12 Jun 2007 288b Director resigned
01 May 2007 AA Accounts made up to 31 December 2006
15 Apr 2007 288b Director resigned
19 Jan 2007 288b Director resigned
10 Nov 2006 AA Accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 12/06/06; full list of members
08 Jun 2006 288a New director appointed