- Company Overview for WURX LIMITED (04454414)
- Filing history for WURX LIMITED (04454414)
- People for WURX LIMITED (04454414)
- Insolvency for WURX LIMITED (04454414)
- More for WURX LIMITED (04454414)
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) |
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10 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 January 2018 | |
30 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Jan 2017 | AD01 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Herts AL4 8AN on 20 January 2017 | |
18 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | TM01 | Termination of appointment of Simon Charles Bagley as a director on 25 May 2016 | |
21 Dec 2016 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 21 December 2016 | |
20 Jun 2016 | SH19 |
Statement of capital on 20 June 2016
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09 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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06 Jun 2016 | SH20 | Statement by Directors | |
06 Jun 2016 | CAP-SS | Solvency Statement dated 13/05/16 | |
06 Jun 2016 | RESOLUTIONS |
Resolutions
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25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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24 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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08 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
10 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |