- Company Overview for WYATT BROS (WHITCHURCH) LTD. (03685981)
- Filing history for WYATT BROS (WHITCHURCH) LTD. (03685981)
- People for WYATT BROS (WHITCHURCH) LTD. (03685981)
- Charges for WYATT BROS (WHITCHURCH) LTD. (03685981)
- Insolvency for WYATT BROS (WHITCHURCH) LTD. (03685981)
- More for WYATT BROS (WHITCHURCH) LTD. (03685981)
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) |
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02 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 26 July 2018 | |
08 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 July 2017 | |
11 Aug 2016 | AD01 | Registered office address changed from Hafren House 5 st Giles Business Park Pool Road Newtown Powys SY16 3AJ to C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 11 August 2016 | |
07 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
07 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2016 | RESOLUTIONS |
Resolutions
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26 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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10 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
16 Feb 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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21 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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20 Jan 2014 | TM01 | Termination of appointment of William Wyatt as a director | |
13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
03 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
27 Jul 2010 | AD01 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 27 July 2010 | |
09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
28 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders |