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WADDINGHAM TECHNICAL CONSULTANTS LIMITED

Company number 02965542

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
16 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2012 600 Appointment of a voluntary liquidator
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
23 Jun 2011 1.4 Notice of completion of voluntary arrangement
22 Jun 2011 4.20 Statement of affairs with form 4.19
22 Jun 2011 600 Appointment of a voluntary liquidator
20 Jun 2011 AD01 Registered office address changed from C/O Thieme & Company 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 20 June 2011
06 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2011
04 May 2011 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary
22 Oct 2010 AD01 Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 22 October 2010
05 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Mar 2010 AP03 Appointment of Anita Morris as a secretary
17 Mar 2010 AP04 Appointment of Cfs Secretaries Limited as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 05/09/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2008 363a Return made up to 05/09/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2005
27 Aug 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
25 Jan 2008 363a Return made up to 05/09/07; full list of members