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W DEB MVL PLC

Company number 02412739

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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)
27 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Apr 2007 600 Appointment of a voluntary liquidator
27 Apr 2007 4.70 Declaration of solvency
24 Apr 2007 288c Director's particulars changed
18 Apr 2007 288b Secretary resigned
28 Mar 2007 363a Return made up to 28/02/07; full list of members
17 Jan 2007 288b Director resigned
01 Dec 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 03/06/06
16 Oct 2006 287 Registered office changed on 16/10/06 from: po box 515 6 broadgate london EC2M 2RP
02 Oct 2006 CERTNM Company name changed williams de broe PLC\certificate issued on 02/10/06
02 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
04 Sep 2006 AA Full accounts made up to 31 December 2004
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
04 Apr 2006 363a Return made up to 28/02/06; full list of members
04 Apr 2006 288c Director's particulars changed
02 Feb 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned