M WRENCH LIMITED

Company number 03944944

Date	Type	Description	View / Download
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	(11 pages)
04 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 22 February 2012	(14 pages)
07 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23	(1 page)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2011	AD01	Registered office address changed from 25 Roseberry Road Billingham TS23 2SD on 11 February 2011	(2 pages)
16 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-01-16 GBP 50	(5 pages)
23 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH03	Secretary's details changed for Mrs Dawn Wrench on 22 December 2009	(1 page)
23 Dec 2009	CH01	Director's details changed for Michael Wrench on 22 December 2009	(2 pages)
15 Dec 2009	AP01	Appointment of Mr David Ames as a director	(2 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Jul 2009	288b	Appointment Terminated Director catherine adams	(1 page)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jun 2009	288a	Secretary appointed mrs dawn wrench	(1 page)
05 Jun 2009	288b	Appointment Terminated Secretary michael wrench	(1 page)
29 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(3 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)

• 1
• 2
• 3

Next