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WSRS LTD

Company number 04767090

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
16 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
07 Jan 2009 4.20 Statement of affairs with form 4.19
07 Jan 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
29 Dec 2008 287 Registered office changed on 29/12/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2007 363s Return made up to 16/05/07; no change of members
26 Jan 2007 363s Return made up to 16/05/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jan 2006 363s Return made up to 16/05/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
31 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Aug 2004 363s Return made up to 16/05/04; full list of members
10 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
11 May 2004 225 Accounting reference date shortened from 31/05/04 to 30/11/03
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 88(2)R Ad 17/10/03--------- £ si 49999@1=49999 £ ic 1/50000
13 Nov 2003 123 Nc inc already adjusted 17/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital