- Company Overview for WACE WILTSHIRE LIMITED (03462490)
- Filing history for WACE WILTSHIRE LIMITED (03462490)
- People for WACE WILTSHIRE LIMITED (03462490)
- Charges for WACE WILTSHIRE LIMITED (03462490)
- Insolvency for WACE WILTSHIRE LIMITED (03462490)
- More for WACE WILTSHIRE LIMITED (03462490)
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
|
|
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 |