WD (AUSTRALIA) LIMITED

Company number 03870871

Date	Type	Description	View / Download
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	4.70	Declaration of solvency	(3 pages)
03 Apr 2014	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 3 April 2014	(1 page)
19 Feb 2014	AP01	Appointment of David Bartle Gerrans as a director on 7 February 2014	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(5 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Accounts made up to 31 December 2009	(6 pages)
26 Oct 2009	AA	Accounts made up to 31 December 2008	(3 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Duncan David Mcclure Fisher on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Paul Edward Glen on 7 October 2009	(3 pages)
21 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU	(1 page)
14 Apr 2008	288b	Appointment terminated secretary david mcclure fisher	(1 page)