WYCOMBE AS REALISATIONS LIMITED

Company number 03469577

Date	Type	Description	View / Download
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 19 November 2013	(16 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(4 pages)
07 Dec 2012	4.70	Declaration of solvency	(3 pages)
16 Nov 2012	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 16 November 2012	(1 page)
16 Nov 2012	TM01	Termination of appointment of Newmedia Spark Directors Ltd as a director on 16 November 2012	(1 page)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 36,956.31	(9 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Spencer Greenfield as a director on 16 October 2012	(1 page)
27 Sep 2012	SH06	Cancellation of shares. Statement of capital on 27 September 2012 GBP 36,956.31	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
27 Sep 2012	SH03	Purchase of own shares.	(3 pages)
20 Sep 2012	SH19	Statement of capital on 20 September 2012 GBP 36,958.00	(4 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Tramsfer submitted by 12/10/12 approved 14/09/2012	(5 pages)
20 Sep 2012	SH20	Statement by directors	(2 pages)
20 Sep 2012	CAP-SS	Solvency statement dated 14/09/12	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/09/2012	(5 pages)
28 Aug 2012	AD01	Registered office address changed from Aspex House 44-45 Oxford Street High Wycombe Buckinghamshire HP11 2DJ on 28 August 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Aug 2012	CERTNM	Company name changed aspex semiconductor LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-31	(16 pages)
08 Aug 2012	CONNOT	Change of name notice	(2 pages)