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WBSL1 LIMITED

Company number 02899352

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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)
01 Sep 2009	2.24B	Administrator's progress report to 17 August 2009	View PDF Administrator's progress report to 17 August 2009 - link opens in a new window - 11 pages (11 pages)
11 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
09 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2009	CERTNM	Company name changed withey building services LIMITED\certificate issued on 26/03/09	View PDF Company name changed withey building services LIMITED\certificate issued on 26/03/09 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE	View PDF Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE - link opens in a new window - 1 page (1 page)
25 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ	View PDF Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ - link opens in a new window - 1 page (1 page)
05 Aug 2008	363s	Return made up to 17/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	288a	Secretary appointed clifford john green	View PDF Secretary appointed clifford john green - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director susan withey	View PDF Appointment terminated director susan withey - link opens in a new window - 1 page (1 page)
20 May 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
14 May 2008	288b	Appointment terminated secretary andrew hunter	View PDF Appointment terminated secretary andrew hunter - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs apt 26/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
23 Feb 2006	363a	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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