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WACHS LIMITED

Company number 02728094

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
15 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
28 Mar 2011 AA Full accounts made up to 30 November 2010
19 Nov 2010 AD01 Registered office address changed from Unit 4 & 5 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 19 November 2010
05 Nov 2010 SH20 Statement by Directors
05 Nov 2010 SH19 Statement of capital on 5 November 2010
  • GBP 1
05 Nov 2010 CAP-SS Solvency Statement dated 25/10/10
05 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 25/10/2010
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
19 May 2010 AA Accounts for a small company made up to 30 November 2009
03 Dec 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
15 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
15 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
06 Aug 2009 363a Return made up to 05/07/09; full list of members