- Company Overview for W.F.E. LIMITED (03827957)
- Filing history for W.F.E. LIMITED (03827957)
- People for W.F.E. LIMITED (03827957)
- Insolvency for W.F.E. LIMITED (03827957)
- More for W.F.E. LIMITED (03827957)
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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15 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2012 | 4.70 | Declaration of solvency | |
07 Nov 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-09-05
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05 Sep 2012 | AP01 | Appointment of Mrs Sally Anne Barker as a director on 29 June 2012 | |
04 Sep 2012 | AP01 | Appointment of Mr Paul Andrew Bailey as a director on 29 June 2012 | |
04 Sep 2012 | TM01 | Termination of appointment of Thomas David Heys as a director on 29 June 2012 | |
04 Sep 2012 | TM02 | Termination of appointment of Victoria Sykes as a secretary on 29 June 2012 | |
04 Sep 2012 | TM01 | Termination of appointment of Stephen Paul Hovington as a director on 29 June 2012 | |
04 Sep 2012 | AP03 | Appointment of Mr Paul Andrew Bailey as a secretary on 29 June 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 4 September 2012 | |
06 Jan 2012 | AP01 | Appointment of Thomas David Heys as a director on 20 December 2011 | |
05 Jan 2012 | TM01 | Termination of appointment of Anders David Farnqvist as a director on 20 December 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
07 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
06 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
05 May 2009 | AA | Accounts made up to 31 December 2008 | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE | |
17 Apr 2009 | 288b | Appointment Terminated Secretary melanie eyles | |
17 Apr 2009 | 288a | Secretary appointed victoria sykes | |
22 Oct 2008 | AA | Accounts made up to 31 December 2007 |