- Company Overview for WAG LIMITED (05000491)
- Filing history for WAG LIMITED (05000491)
- People for WAG LIMITED (05000491)
- Insolvency for WAG LIMITED (05000491)
- More for WAG LIMITED (05000491)
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) |
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10 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2016 | |
20 Jan 2016 | LIQ MISC OC | Court order insolvency:o/c replacement of liquidator | |
20 Jan 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2015 | |
25 Feb 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 | |
05 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2014 | |
08 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | AD01 | Registered office address changed from Unit 8F Hackworth Industrial Park Shildon Co Durham DL4 1HF on 25 February 2013 | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jan 2012 | AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
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|
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
10 Feb 2011 | TM01 | Termination of appointment of Mark Lockey as a director | |
05 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
12 May 2010 | CH01 | Director's details changed for Brian Bertram on 19 December 2009 | |
12 May 2010 | CH01 | Director's details changed for William Grey on 19 December 2009 | |
12 May 2010 | CH01 | Director's details changed for Mark Lockey on 19 December 2009 |