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WIZZCO 5 LIMITED

Company number 02861498

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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)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 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 - 7 pages (7 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)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 16,442,641.9	View PDF Annual return made up to 2 October 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 16,442,641.9 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-30	View PDF Resolutions 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)
16 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	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 - 17 pages (17 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)
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)
24 Feb 2009	88(2)	Ad 31/10/08 gbp si 1644156440@0.01=16441564.4 gbp ic 1077.5/16442641.9	View PDF Ad 31/10/08 gbp si 1644156440@0.01=16441564.4 gbp ic 1077.5/16442641.9 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	123	Gbp nc 16500000/32800000 31/10/08	View PDF Gbp nc 16500000/32800000 31/10/08 - link opens in a new window - 1 page (1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
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 - 18 pages (18 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 - 18 pages (18 pages)
16 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: dunton park curdworth west midlands B76 9EB	View PDF Registered office changed on 14/11/06 from: dunton park curdworth west midlands B76 9EB - link opens in a new window - 1 page (1 page)

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