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WILFIELD SHOPFITTING & EXHIBITION LIMITED

Company number 03487530

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
13 Feb 2008 600 Appointment of a voluntary liquidator
13 Feb 2008 4.20 Statement of affairs
13 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2008 287 Registered office changed on 22/01/08 from: 3-5 commercial gate mansfield nottinghamshire NG18 1EJ
23 Feb 2007 363s Return made up to 31/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 31/12/05; full list of members
14 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
27 Oct 2005 287 Registered office changed on 27/10/05 from: 53-59 new tythe street, long eaton, nottingham nottinghamshire NG10 2DL
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 AUD Auditor's resignation
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed;new director appointed