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WYBOSTON SYSTEMS LIMITED

Company number 03715771

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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)
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 13 October 2012	View PDF Liquidators' statement of receipts and payments to 13 October 2012 - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	CERTNM	Company name changed brice-baker systems LIMITED\certificate issued on 09/12/11 CONNOT ‐ Change of name notice	View PDF Company name changed brice-baker systems LIMITED\certificate issued on 09/12/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-14 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from Rookery Road Wyboston Bedford MK44 3AX on 1 November 2011	View PDF Registered office address changed from Rookery Road Wyboston Bedford MK44 3AX on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CH01	Director's details changed for Mr Warren Taylor on 1 January 2011	View PDF Director's details changed for Mr Warren Taylor on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Ms Yana Mulyar on 1 August 2011	View PDF Director's details changed for Ms Yana Mulyar on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Stephen James Morgan on 1 August 2011	View PDF Director's details changed for Mr Stephen James Morgan on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Ivan Gorozhankin on 1 January 2011	View PDF Director's details changed for Mr Ivan Gorozhankin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 60,000	View PDF Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
26 Apr 2010	CH01	Director's details changed for Ivan Gorozhankin on 25 April 2010	View PDF Director's details changed for Ivan Gorozhankin on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AP01	Appointment of Mr Dean Frazer Newell as a director	View PDF Appointment of Mr Dean Frazer Newell as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 May 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	288b	Appointment Terminated Director sergey korolev	View PDF Appointment Terminated Director sergey korolev - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Director appointed yana mulyar	View PDF Director appointed yana mulyar - link opens in a new window - 1 page (1 page)
06 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	CERTNM	Company name changed brice-baker silos LIMITED\certificate issued on 03/11/08	View PDF Company name changed brice-baker silos LIMITED\certificate issued on 03/11/08 - link opens in a new window - 3 pages (3 pages)

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