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WING GUARD SERVICES LTD

Company number 04677754

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 2.24B Administrator's progress report to 24 November 2010
02 Dec 2010 2.35B Notice of move from Administration to Dissolution on 24 November 2010
29 Jul 2010 2.24B Administrator's progress report to 20 June 2010
17 Feb 2010 2.17B Statement of administrator's proposal
08 Jan 2010 AD01 Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 8 January 2010
08 Jan 2010 2.12B Appointment of an administrator
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 363a Return made up to 25/02/09; full list of members; amend
06 Mar 2009 363a Return made up to 25/02/09; full list of members
01 Dec 2008 288a Director appointed mr richard park bannerman
01 Dec 2008 288b Appointment Terminated Director john preston
12 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
31 May 2008 AA Total exemption small company accounts made up to 28 February 2007
31 May 2008 AA Total exemption small company accounts made up to 28 February 2006
29 Apr 2008 363a Return made up to 25/02/08; full list of members
29 Apr 2008 288a Director appointed mr john preston
07 Apr 2008 288a Director appointed peter goldberg
04 Apr 2008 288b Appointment Terminated Director john preston
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
15 May 2007 363s Return made up to 25/02/07; full list of members
04 May 2007 288b Secretary resigned