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WISBY LIMITED

Company number 02676504

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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)
05 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 287 Registered office changed on 09/07/2009 from 76 leas road warlingham surrey CR6 9LL
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-01
07 Jul 2009 4.70 Declaration of solvency
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
05 Nov 2008 363a Return made up to 23/10/08; full list of members
16 Jul 2008 288a Secretary appointed mr hugh richard duncan
16 Jul 2008 288b Appointment Terminated Secretary graham bright
01 Apr 2008 AA Accounts for a small company made up to 30 June 2007
12 Nov 2007 363a Return made up to 23/10/07; full list of members
29 Apr 2007 AA Accounts for a small company made up to 30 June 2006
07 Nov 2006 363a Return made up to 23/10/06; full list of members
12 Apr 2006 AA Accounts for a small company made up to 30 June 2005
24 Oct 2005 363a Return made up to 23/10/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Nov 2004 363s Return made up to 23/10/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Nov 2003 363s Return made up to 23/10/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
09 Dec 2002 363s Return made up to 08/11/02; full list of members
21 Mar 2002 AA Accounts for a small company made up to 30 June 2001
23 Jan 2002 363s Return made up to 10/01/02; full list of members
12 Sep 2001 287 Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon surrey, CR9 6HA