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WENDELLS LIMITED

Company number 04656177

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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)
23 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
23 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2010 4.20 Statement of affairs with form 4.19
17 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-06
16 Mar 2010 MISC Form 122
16 Mar 2010 MISC Form 122
08 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 202
08 Mar 2010 CH01 Director's details changed for Mr Stephen Wendell Clarke on 8 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 AD01 Registered office address changed from 15 Stillness Road Forest Hill London SE23 1NG on 9 November 2009
07 Apr 2009 363a Return made up to 04/02/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
01 May 2008 363a Return made up to 04/02/08; full list of members
01 May 2008 353 Location of register of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 363s Return made up to 04/02/07; full list of members
01 Dec 2007 363(353) Location of register of members address changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 04/02/06; full list of members
10 Jan 2006 122 £ ic 150002/135002 31/03/05 £ sr 15000@1=15000
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 AAMD Amended accounts made up to 31 March 2004