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WEDGE CONTRACTS LIMITED

Company number 02771232

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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)
20 Aug 2015 AC92 Restoration by order of the court
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 18 August 2014
28 Aug 2013 2.24B Administrator's progress report to 19 August 2013
22 Aug 2013 600 Appointment of a voluntary liquidator
19 Aug 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Mar 2013 2.24B Administrator's progress report to 23 February 2013
02 Nov 2012 2.23B Result of meeting of creditors
18 Oct 2012 2.17B Statement of administrator's proposal
25 Sep 2012 2.16B Statement of affairs with form 2.14B/2.15B
05 Sep 2012 AD01 Registered office address changed from 120 Chigwell Road London E18 1NN United Kingdom on 5 September 2012
31 Aug 2012 2.12B Appointment of an administrator
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 10,000
20 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from Wedge House Falcon Road Ponders End Enfield Middlesex EN3 4LS on 23 September 2010
02 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Joanne Johnson on 18 January 2010
19 Feb 2010 CH01 Director's details changed for Mr John Armitage on 18 January 2010
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 AA Total exemption full accounts made up to 31 March 2009