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WANSFORD ASSOCIATES LTD

Company number 04552684

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 3 February 2014
15 Feb 2013 4.20 Statement of affairs with form 4.19
11 Feb 2013 AD01 Registered office address changed from 3 Akenside Hill Newcastle upon Tyne NE1 3UF United Kingdom on 11 February 2013
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 75
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Jun 2010 AD01 Registered office address changed from 35a Side Newcastle upon Tyne NE1 3JE on 21 June 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Mr Lee James Morton on 3 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Lee James Morton on 3 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Dec 2008 288a Secretary appointed mr lee morton
22 Dec 2008 288b Appointment terminated secretary carol morton
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2