WGA LIMITED

Company number 04479266

Date	Type	Description	View / Download
01 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Apr 2010	4.68	Liquidators' statement of receipts and payments to 10 April 2010	(5 pages)
23 Oct 2009	4.68	Liquidators' statement of receipts and payments to 10 October 2009	(5 pages)
20 Apr 2009	4.68	Liquidators' statement of receipts and payments to 10 April 2009	(5 pages)
17 Oct 2008	4.68	Liquidators' statement of receipts and payments to 10 October 2008	(5 pages)
16 Apr 2008	4.68	Liquidators' statement of receipts and payments to 10 October 2008	(5 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT	(1 page)
26 Apr 2007	4.70	Declaration of solvency	(3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Apr 2007	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: victoria house, 137 south road haywoods heath west sussex RH16 4LY	(1 page)
18 Jul 2005	363s	Return made up to 05/07/05; full list of members	(4 pages)
05 Nov 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
19 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
16 Sep 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
16 Sep 2003	363(288)	Director's particulars changed
02 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)