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WPDH LIMITED

Company number 03053961

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2010 AD01 Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 28 April 2010
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 4.70 Declaration of solvency
26 Nov 2009 CH01 Director's details changed for Ricky Lee Klingensmith on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
26 Nov 2009 CH01 Director's details changed for David Gene Harris on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
02 Oct 2009 AA Accounts made up to 31 March 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
14 Jan 2009 288b Appointment Terminated Director robert burke
02 Oct 2008 AA Accounts made up to 31 March 2008
11 Jul 2008 288c Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD
26 Jun 2008 288c Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY
06 May 2008 363a Return made up to 05/05/08; full list of members
06 May 2008 190 Location of debenture register
06 May 2008 287 Registered office changed on 06/05/2008 from south western electricity PLC avonbank, feeder road bristol avon BS2 0TB
06 May 2008 353 Location of register of members
02 Oct 2007 AA Accounts made up to 31 March 2007
22 May 2007 363a Return made up to 05/05/07; full list of members
23 Mar 2007 288b Director resigned