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WYDER GROUP LIMITED

Company number 03356660

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2013 AD01 Registered office address changed from Wyder Court Millennium City Park Ribbleton Preston PR2 5BW on 12 April 2013
11 Apr 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 545,000
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of Kelly Paterson as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 363a Return made up to 13/04/09; full list of members
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 13/04/08; full list of members
20 Mar 2008 288a Secretary appointed kelly louise paterson
20 Mar 2008 288b Appointment terminated secretary stephen drew
27 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
15 Aug 2007 288c Director's particulars changed