- Company Overview for WHE EUROPE LIMITED (04052663)
- Filing history for WHE EUROPE LIMITED (04052663)
- People for WHE EUROPE LIMITED (04052663)
- Insolvency for WHE EUROPE LIMITED (04052663)
- More for WHE EUROPE LIMITED (04052663)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 16 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2010 | |
| 20 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2009 | |
| 01 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2009 | |
| 29 Oct 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2008 | |
| 29 Apr 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2008 | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 158 hermon hill south woodford london E18 1QH | |
| 24 Oct 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 16 Oct 2006 | 4.20 | Statement of affairs | |
| 16 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
| 16 Oct 2006 | 600 | Appointment of a voluntary liquidator | |
| 22 Dec 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 29 Sep 2005 | 287 | Registered office changed on 29/09/05 from: 78 boston place london NW1 6EX | |
| 26 Sep 2005 | 288a | New secretary appointed | |
| 22 Sep 2005 | 363a | Return made up to 14/08/05; full list of members | |
| 14 Sep 2005 | 288b | Secretary resigned | |
| 01 Sep 2005 | 288c | Director's particulars changed | |
| 28 Feb 2005 | 244 | Delivery ext'd 3 mth 31/08/04 | |
| 04 Oct 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 21 Sep 2004 | 363s | Return made up to 14/08/04; full list of members | |
| 23 Aug 2004 | CERTNM | Company name changed waterfall home entertainment lim ited\certificate issued on 23/08/04 | |
| 03 Aug 2004 | 88(2)R | Ad 25/07/04--------- £ si 2@1=2 £ ic 2/4 | |
| 31 Mar 2004 | 288b | Director resigned |