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WR REALISATIONS LIMITED

Company number 04169314

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
11 May 2011 2.24B Administrator's progress report to 4 May 2011
11 May 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Dec 2010 2.24B Administrator's progress report to 19 November 2010
20 Aug 2010 F2.18 Notice of deemed approval of proposals
21 Jul 2010 2.17B Statement of administrator's proposal
01 Jul 2010 2.16B Statement of affairs with form 2.14B
28 May 2010 AD01 Registered office address changed from The Old Brickworks Puddock Hill Station Rd Warboys Cambridgeshire PE28 2TX England on 28 May 2010
28 May 2010 2.12B Appointment of an administrator
26 May 2010 CERTNM Company name changed woodford recycling LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
26 May 2010 CONNOT Change of name notice
15 Apr 2010 TM01 Termination of appointment of Stephen Daubney as a director
25 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1,000
25 Mar 2010 AD01 Registered office address changed from Oak House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 25 March 2010
29 Aug 2009 AA Full accounts made up to 31 August 2008
16 Apr 2009 288b Appointment Terminate, Director Henry Clemmey Logged Form
16 Apr 2009 363a Return made up to 27/02/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members
15 Apr 2009 288b Appointment Terminated Director henry clemmey
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5