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WGS INDUSTRIES LIMITED

Company number 03009462

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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)
24 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
24 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 7 December 2010
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
30 Dec 2008 4.20 Statement of affairs with form 4.19
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08
30 Dec 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 287 Registered office changed on 26/11/2008 from number one, railway court ten pound walk doncaster south yorkshire DN4 5FB
28 Mar 2008 363a Return made up to 13/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 13/01/07; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 1 railway court ten pound walk doncaster DN4 5FB
11 Jul 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 13/01/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 13/01/05; full list of members
06 Apr 2005 363(288) Director's particulars changed
30 Dec 2004 AA Accounts for a small company made up to 31 December 2003
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Secretary resigned;director resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New secretary appointed;new director appointed