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NWLCC LIMITED

Company number 03180020

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-03
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily, liquidator appointed 03/10/2008
13 Oct 2008 4.20 Statement of affairs with form 4.19
13 Oct 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 287 Registered office changed on 15/09/2008 from dexion house 2 - 4 empire way wembley middlesex HA9 0EF united kingdom
07 Jul 2008 288b Appointment Terminated Director barbara field
07 Jul 2008 288b Appointment Terminated Director susan harrison
07 Jul 2008 288b Appointment Terminated Director colin burrowes
07 Jul 2008 288b Appointment Terminated Director anthony aldridge
03 Jul 2008 288b Appointment Terminated Director neville ransley
29 Feb 2008 287 Registered office changed on 29/02/2008 from chaplin frobisher welling LTD icknield house, eastcheap letchworth hertfordshire SG6 3YY
27 Feb 2008 288c Secretary's Change of Particulars / chaplin frobisher welling LIMITED / 27/02/2008 / HouseName/Number was: , now: st ibbs west wing; Street was: chaplin frobisher welling LTD, now: london road; Area was: icknield house, eastcheap, now: st. Ippolyts; Post Town was: letchworth, now: hitchin; Post Code was: SG6 3YY, now: SG4 7NL; Country was: , now: u
12 Feb 2008 AA Full accounts made up to 31 July 2007
06 Nov 2007 288a New director appointed
13 Apr 2007 363a Return made up to 29/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 July 2006
21 Sep 2006 288a New director appointed
11 May 2006 288b Director resigned
10 Apr 2006 363a Return made up to 29/03/06; full list of members
10 Apr 2006 288c Director's particulars changed
05 Jan 2006 AA Full accounts made up to 31 July 2005
06 Sep 2005 288a New director appointed