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WILDBERRY PRODUCTS LIMITED

Company number 04052510

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
09 Jan 2009 287 Registered office changed on 09/01/2009 from wildberry farm landyke lane holwell melton mowbray LE14 4SX
03 Sep 2008 363s Return made up to 14/08/08; no change of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Oct 2007 363s Return made up to 14/08/07; no change of members
15 Oct 2007 363(288) Secretary's particulars changed
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Sep 2006 363s Return made up to 14/08/06; full list of members
19 Sep 2006 363(287) Registered office changed on 19/09/06
04 Sep 2006 287 Registered office changed on 04/09/06 from: 3 leicester road oadby leicester leicestershire LE2 5BD
04 Sep 2006 288b Director resigned
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Sep 2005 363s Return made up to 14/08/05; full list of members
19 Sep 2005 363(288) Director's particulars changed;director resigned
19 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Mar 2005 395 Particulars of mortgage/charge