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WAKESHALL LTD

Company number 04628005

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2013	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 - 6 pages (6 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 6 October 2012	View PDF Liquidators' statement of receipts and payments to 6 October 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AD01	Registered office address changed from 3 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester CO6 2DY on 12 October 2011	View PDF Registered office address changed from 3 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester CO6 2DY on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	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)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CERTNM	Company name changed frab LTD\certificate issued on 14/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-14	View PDF Company name changed frab LTD\certificate issued on 14/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-14 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Mr Alan Heumann as a director	View PDF Appointment of Mr Alan Heumann as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Denise Crouch as a director	View PDF Termination of appointment of Denise Crouch as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 10,000	View PDF Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CH01	Director's details changed for Mrs Denise Ann Crouch on 1 January 2010	View PDF Director's details changed for Mrs Denise Ann Crouch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Kevin Robert Crouch on 1 January 2011	View PDF Director's details changed for Mr Kevin Robert Crouch on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for Mr Kevin Robert Crouch on 1 January 2011	View PDF Secretary's details changed for Mr Kevin Robert Crouch on 1 January 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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