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WMSCG LIMITED

Company number 03611611

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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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
03 May 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
18 Oct 2009 AD01 Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 18 October 2009
16 Oct 2009 4.70 Declaration of solvency
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Oct 2009 TM01 Termination of appointment of Lawrence Gould as a director
05 Oct 2009 TM01 Termination of appointment of Jeremy Meier as a director
05 Oct 2009 TM01 Termination of appointment of Dennis Wheatland as a director
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 07/08/08; full list of members
07 Jan 2009 363a Return made up to 07/08/07; full list of members
24 Dec 2008 288a Director appointed ann christine bowler
23 Dec 2008 288b Appointment terminated director lydia whyatt
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Dec 2007 288c Director's particulars changed
04 Dec 2007 288c Secretary's particulars changed