- Company Overview for WR SAFETY GROUP LIMITED (03970112)
- Filing history for WR SAFETY GROUP LIMITED (03970112)
- People for WR SAFETY GROUP LIMITED (03970112)
- More for WR SAFETY GROUP LIMITED (03970112)
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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29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2015 | DS01 | Application to strike the company off the register | |
28 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
25 Apr 2014 | AD02 | Register inspection address has been changed | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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27 Jan 2014 | TM01 | Termination of appointment of Thomas Scobie Rokke as a director | |
27 Jan 2014 | TM02 | Termination of appointment of Andrew Clarkson as a secretary | |
27 Jan 2014 | TM01 | Termination of appointment of Andrew Clarkson as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Richard Wright as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Mikael Sternberg as a director | |
27 Jan 2014 | AP01 | Appointment of Mr Nicholas Paul Teagle as a director | |
28 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
02 Jan 2013 | TM01 | Termination of appointment of Martin Busk Andersen as a director | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
20 Oct 2011 | AP03 | Appointment of Mr Andrew Clarkson as a secretary | |
20 Oct 2011 | TM02 | Termination of appointment of Ian Horne as a secretary | |
10 Oct 2011 | AD01 | Registered office address changed from C/O Wenaas Uk Ltd Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England on 10 October 2011 | |
22 Sep 2011 | AP01 | Appointment of Mr Thomas William Scobie Rokke as a director | |
22 Sep 2011 | AP01 | Appointment of Mr Martin Busk Andersen as a director |