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WACE WILTSHIRE LIMITED

Company number 03462490

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
05 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
17 Nov 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
19 Nov 2007 287 Registered office changed on 19/11/07 from: st marks house shepherdess walk london N1 7LH
14 Nov 2007 4.70 Declaration of solvency
14 Nov 2007 MISC Sp.res. "In specie"
14 Nov 2007 600 Appointment of a voluntary liquidator
14 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Nov 2006 363s Return made up to 07/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 AA Full accounts made up to 31 December 2004
24 Nov 2005 363s Return made up to 07/11/05; full list of members
24 Nov 2005 363(288) Director's particulars changed
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New director appointed