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WPD FINANCE LIMITED

Company number 04081181

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 AD01 Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 25 October 2012
23 Oct 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-04
23 Oct 2012 4.70 Declaration of solvency
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
26 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Sally Ann Jones on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
14 Jan 2010 CH01 Director's details changed for David Gene Harris on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
10 Dec 2009 SH20 Statement by Directors
10 Dec 2009 CAP-SS Solvency Statement dated 01/12/09
10 Dec 2009 SH19 Statement of capital on 10 December 2009
  • GBP 1
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 01/12/2009
26 Nov 2009 SH20 Statement by Directors
26 Nov 2009 SH19 Statement of capital on 26 November 2009
  • GBP 2,859,446.39
26 Nov 2009 CAP-SS Solvency Statement dated 25/11/09
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 25/11/2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members