- Company Overview for RESTORE (WANSDYKE) LTD (03035562)
- Filing history for RESTORE (WANSDYKE) LTD (03035562)
- People for RESTORE (WANSDYKE) LTD (03035562)
- Charges for RESTORE (WANSDYKE) LTD (03035562)
- More for RESTORE (WANSDYKE) LTD (03035562)
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) |
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22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
26 Sep 2012 | DS01 | Application to strike the company off the register | |
02 Jul 2012 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 18 June 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of Harvey Jack Samson as a director on 18 June 2012 | |
17 Apr 2012 | AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
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13 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
03 Oct 2011 | AP01 | Appointment of Mr Harvey Jack Samson as a director on 26 September 2011 | |
18 Aug 2011 | CH03 | Secretary's details changed for Sarah Lesley Waudby on 18 August 2011 | |
18 Aug 2011 | AD01 | Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on 18 August 2011 | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
08 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
30 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
17 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jun 2011 | TM01 | Termination of appointment of Edmund Marshall as a director | |
06 Jun 2011 | AP01 | Appointment of Paul Smith as a director | |
24 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
11 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 |