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WYNDHAM PLASTICS & GLASS LIMITED

Company number 03124149

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ10 Removal of liquidator by court order
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 December 2018
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 16 December 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
04 Sep 2015 MR04 Satisfaction of charge 031241490006 in full
23 Jun 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 MR04 Satisfaction of charge 3 in full
23 Jun 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 MR04 Satisfaction of charge 031241490005 in full
11 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2015 MR04 Satisfaction of charge 031241490004 in full
08 Jan 2015 4.20 Statement of affairs with form 4.19
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
16 Dec 2014 AD01 Registered office address changed from Units 8 and 9 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 December 2014
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
28 Oct 2014 MR01 Registration of charge 031241490007, created on 10 October 2014
27 Mar 2014 MR01 Registration of charge 031241490005
27 Mar 2014 MR01 Registration of charge 031241490006
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Aug 2013 MR01 Registration of charge 031241490004
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013