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THE WIZARDS NETWORK LTD

Company number 03781062

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
08 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
27 Apr 2009 287 Registered office changed on 27/04/2009 from unit 4 binghams park farm potten end hill hemel hempstead hertfordshire HP1 3BN
25 Apr 2009 4.20 Statement of affairs with form 4.19
25 Apr 2009 600 Appointment of a voluntary liquidator
25 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 02/06/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 02/06/07; full list of members
18 Sep 2007 288c Director's particulars changed
26 Jul 2007 288b Secretary resigned;director resigned
26 Jul 2007 288a New secretary appointed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 288a New director appointed
02 Jun 2006 363a Return made up to 02/06/06; full list of members
29 Oct 2005 395 Particulars of mortgage/charge
09 Aug 2005 288b Director resigned
28 Jun 2005 363s Return made up to 02/06/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
28 Jun 2005 363(287) Registered office changed on 28/06/05
28 Jun 2005 363(353) Location of register of members address changed