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I.D (WIMBLEDON) LIMITED

Company number 03431236

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2012 4.20 Statement of affairs with form 4.19
22 May 2012 600 Appointment of a voluntary liquidator
22 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16
16 May 2012 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berks SL6 4AA on 16 May 2012
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Sep 2009 363a Return made up to 09/09/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Sep 2008 363a Return made up to 09/09/08; full list of members
20 May 2008 363a Return made up to 09/09/07; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from 1 merton park parade kingston road london SW19 3NT
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Feb 2007 363a Return made up to 09/09/06; full list of members
12 Oct 2006 288b Director resigned
29 Mar 2006 88(2)R Ad 01/03/05-28/02/06 £ si 2@1
29 Mar 2006 123 Nc inc already adjusted 21/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 363s Return made up to 09/09/05; full list of members
25 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed