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I.R. WALDREN AND COMPANY LIMITED

Company number 03881436

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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)
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 30 May 2012	View PDF Liquidators' statement of receipts and payments to 30 May 2012 - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	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 - 13 pages (13 pages)
28 Apr 2011	AD01	Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 28 April 2011	View PDF Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 28 April 2011 - link opens in a new window - 1 page (1 page)
27 Apr 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 - 11 pages (11 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 8,000	View PDF Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
26 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Dawn Patricia Waldren on 26 November 2009	View PDF Director's details changed for Dawn Patricia Waldren on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Ian Roderick Waldren on 26 November 2009	View PDF Director's details changed for Ian Roderick Waldren on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	122	£ nc 10000/8000 01/12/06	View PDF £ nc 10000/8000 01/12/06 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-buying back shares 01/12/06
14 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2008	169	£ ic 10000/8000 01/12/06 £ sr 2000@1=2000	View PDF £ ic 10000/8000 01/12/06 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU	View PDF Registered office changed on 26/05/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU - link opens in a new window - 1 page (1 page)
06 Dec 2005	363s	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

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