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WSG REALISATIONS 2007 LIMITED

Company number 04011612

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
08 Jan 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2008
21 Aug 2008 288c Director's Change of Particulars / david ward / 31/05/2008 / HouseName/Number was: , now: 46; Street was: 28 papion grove, now: priestfields; Post Town was: chatham, now: rochester; Post Code was: ME5 9BS, now: ME1 3AE
20 May 2008 LIQ MISC INSOLVENCY:sec of state's release of liquidator
02 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
02 May 2008 4.40 Notice of ceasing to act as a voluntary liquidator
12 Dec 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Dec 2007 2.24B Administrator's progress report
22 Sep 2007 2.23B Result of meeting of creditors
31 Aug 2007 2.16B Statement of affairs
31 Aug 2007 2.17B Statement of administrator's proposal
31 Jul 2007 CERTNM Company name changed ward security group LIMITED\certificate issued on 31/07/07
23 Jul 2007 287 Registered office changed on 23/07/07 from: unit 58 RIVERSIDE2 sir thomas longley road rochester kent ME2 4DP
20 Jul 2007 2.12B Appointment of an administrator
23 Mar 2007 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 09/06/06; full list of members
27 Jun 2006 88(2)R Ad 30/05/06--------- £ si 68@.1=6 £ ic 121/127
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 CERTNM Company name changed ward security LIMITED\certificate issued on 15/03/06
08 Mar 2006 288b Secretary resigned