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WENDY FAIR (BOVINGDON) LIMITED

Company number 04303741

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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)
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	View PDF Liquidators' statement of receipts and payments to 2 August 2013 - link opens in a new window - 18 pages (18 pages)
22 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 13 August 2012	View PDF Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of Sally Ann Ward as a director on 28 June 2012	View PDF Termination of appointment of Sally Ann Ward as a director on 28 June 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM02	Termination of appointment of Sally Ann Ward as a secretary on 28 June 2012	View PDF Termination of appointment of Sally Ann Ward as a secretary on 28 June 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Tessa Mary Darby as a director on 26 January 2012	View PDF Appointment of Tessa Mary Darby as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 1	View PDF Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH03	Secretary's details changed for Sally Ann Ward on 12 October 2010	View PDF Secretary's details changed for Sally Ann Ward on 12 October 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Nicholas Giles Hobday on 17 November 2009	View PDF Director's details changed for Nicholas Giles Hobday on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Sally Ann Ward on 17 November 2009	View PDF Director's details changed for Sally Ann Ward on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
13 Oct 2006	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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