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WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED

Company number 04625366

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed
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
22 May 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 24/12/08; full list of members
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
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
22 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 24/12/07; full list of members
27 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 363a Return made up to 24/12/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jun 2006 363a Return made up to 24/12/05; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 31 March 2004