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WALESWOOD PROPERTIES LIMITED

Company number 04204034

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 AD01 Registered office address changed from Bailey House Ellison Road Killamarsh Sheffield S21 2JF on 26 November 2010
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 23/04/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 23/04/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 23/04/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2006 363s Return made up to 23/04/06; full list of members
06 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jun 2005 288b Director resigned
27 Apr 2005 363s Return made up to 23/04/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
01 Jun 2004 363s Return made up to 23/04/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
29 Oct 2003 395 Particulars of mortgage/charge