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WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED

Company number 04625084

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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 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Douglas Stuart Hall as a director on 14 September 2011	View PDF Termination of appointment of Douglas Stuart Hall as a director on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	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 - 11 pages (11 pages)
28 May 2010	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)
28 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18 - link opens in a new window - 1 page (1 page)
14 May 2010	AD01	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 14 May 2010	View PDF Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 14 May 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 1,000	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	288c	Director's Change of Particulars / john hall / 01/01/2008 / HouseName/Number was: , now: wynyard hall; Street was: 14 queensway quay, now: ; Area was: , now: wynyard; Post Town was: ragged staff wharf, now: billingham; Region was: , now: cleveland; Post Code was: , now: TS22 5NF; Country was: gibraltar, now: uk	View PDF Director's Change of Particulars / john hall / 01/01/2008 / HouseName/Number was: , now: wynyard hall; Street was: 14 queensway quay, now: ; Area was: , now: wynyard; Post Town was: ragged staff wharf, now: billingham; Region was: , now: cleveland; Post Code was: , now: TS22 5NF; Country was: gibraltar, now: uk - link opens in a new window - 1 page (1 page)
07 Jan 2009	288c	Director's Change of Particulars / douglas hall / 01/07/2006 / HouseName/Number was: , now: wordsworth house; Street was: 14 queensway quay, now: 15B/2 town range barracks; Area was: ragged staff wharf, now: ; Post Town was: gibraltar, now: town range; Post Code was: foreign, now: ; Country was: , now: gibraltar	View PDF Director's Change of Particulars / douglas hall / 01/07/2006 / HouseName/Number was: , now: wordsworth house; Street was: 14 queensway quay, now: 15B/2 town range barracks; Area was: ragged staff wharf, now: ; Post Town was: gibraltar, now: town range; Post Code was: foreign, now: ; Country was: , now: gibraltar - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
07 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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