WFCA INTEGRATED LIMITED

Company number 03200566

Date	Type	Description	View / Download
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(13 pages)
08 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	(12 pages)
24 Nov 2015	AD01	Registered office address changed from Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 November 2015	(2 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10	(1 page)
25 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,825	(4 pages)
29 Apr 2015	AD01	Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 29 April 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Stephen John Latter as a director on 20 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of William Lee Jones as a director on 31 January 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Stephen John Latter as a secretary on 20 February 2015	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(28 pages)
22 Sep 2014	MR01	Registration of charge 032005660011, created on 22 September 2014	(24 pages)
20 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)
20 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 10,825	(5 pages)
08 Apr 2014	AP01	Appointment of Mr Gene Golembiewski as a director	(2 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
02 Sep 2013	CERTNM	Company name changed TWENTY20 media vision LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	MR01	Registration of charge 032005660010	(27 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AP01	Appointment of Mr William Lee Jones as a director	(2 pages)