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WENSIN LIMITED

Company number 04156307

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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)
22 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2009 4.70 Declaration of solvency
12 Jun 2009 LIQ MISC RES Resolution insolvency:spcial resolution "in specie"
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-08
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 287 Registered office changed on 12/06/2009 from russell bedford house city forum london EC1V 2QQ
28 May 2009 363a Return made up to 08/02/09; full list of members
26 May 2009 288c Secretary's Change of Particulars / liudmila maksimova / 05/02/2009 / HouseName/Number was: , now: 5; Street was: rudolf nurejew promenade 9/24/6, now: zoologicheskaja; Post Town was: vienna, now: kiev; Region was: 1220, now: 04119; Post Code was: foreign, now: ; Country was: austria, now: ukraine
21 May 2009 288c Director's Change of Particulars / sergey maksimov / 05/02/2009 / HouseName/Number was: , now: 5; Street was: rudolf nurejew promenade 9/24/6, now: zoologicheskaja; Post Town was: vienna, now: kiev; Post Code was: 1220, now: 04119; Country was: , now: ukraine
17 Jul 2008 288a Director appointed sergey maksimov
17 Jul 2008 288a Secretary appointed liudmila maksimova
17 Jul 2008 288b Appointment Terminated Director peter baron
17 Jul 2008 288b Appointment Terminated Secretary maria gorokhovskaia
06 May 2008 AA Accounts for a small company made up to 29 February 2008
14 Mar 2008 363a Return made up to 08/02/08; full list of members
28 Feb 2008 363a Return made up to 08/02/07; full list of members
12 Sep 2007 AA Accounts for a small company made up to 28 February 2007
12 Apr 2006 AA Accounts for a small company made up to 28 February 2006
12 Apr 2006 88(2)R Ad 22/03/06--------- £ si 1198300@1=1198300 £ ic 5492900/6691200
12 Apr 2006 123 Nc inc already adjusted 22/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 AA Accounts for a small company made up to 28 February 2005
02 Mar 2006 88(2)R Ad 20/02/06--------- £ si 561900@1=561900 £ ic 4931000/5492900
02 Mar 2006 363s Return made up to 08/02/06; full list of members