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WIZARD CONTROL LIMITED

Company number 04720385

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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)
25 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 1,000
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 23/11/10
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Juan Emilio Amador on 1 November 2009
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 02/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Apr 2008 363a Return made up to 02/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 225 Accounting reference date extended from 31/03/08 to 30/04/08
20 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 02/04/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 123 £ nc 50000/1000000 31/03/06
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005