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WIZZCO 4 LIMITED

Company number 02825952

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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)
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AD01	Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 27 October 2010	View PDF Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CERTNM	Company name changed dent wizard (europe) LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed dent wizard (europe) LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 8,050,253	View PDF Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 8,050,253 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	CH01	Director's details changed for Terry Koebbe on 9 October 2009	View PDF Director's details changed for Terry Koebbe on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for R Allen Grace on 9 October 2009	View PDF Director's details changed for R Allen Grace on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Michael Buxton on 9 October 2009	View PDF Secretary's details changed for Mr Michael Buxton on 9 October 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	288c	Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR	View PDF Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR - link opens in a new window - 1 page (1 page)
27 Jan 2009	88(2)	Ad 12/01/09 gbp si 7401128@1=7401128 gbp ic 649125/8050253	View PDF Ad 12/01/09 gbp si 7401128@1=7401128 gbp ic 649125/8050253 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	123	Nc inc already adjusted 12/01/09	View PDF Nc inc already adjusted 12/01/09 - link opens in a new window - 1 page (1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Jul 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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