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WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD

Company number 02956809

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
14 Jul 2011 AD01 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 14 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 100
19 Aug 2010 CH03 Secretary's details changed for Simon Nicholas Wreford on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Jacqueline Wreford on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Simon Nicholas Wreford on 8 August 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Aug 2009 363a Return made up to 09/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Feb 2009 CERTNM Company name changed wreford grounds maintenance LIMITED\certificate issued on 17/02/09
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of artivle 29 05/08/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2008 169 Capitals not rolled up
09 Sep 2008 363a Return made up to 09/08/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re arts waived 08/08/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares