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WRE CONSTRUCTION LIMITED

Company number 05031392

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 November 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 1 November 2013
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
11 Nov 2010 AD01 Registered office address changed from Blaenwaun Twr Trelech Carmarthen SA33 6RU on 11 November 2010
11 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2010 4.20 Statement of affairs with form 4.19
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 10
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 02/02/09; full list of members
31 Jul 2009 363a Return made up to 02/02/08; full list of members
01 Feb 2009 AA Accounts for a small company made up to 5 April 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 CERTNM Company name changed ryan evans builders LIMITED\certificate issued on 14/01/08
26 Feb 2007 363s Return made up to 02/02/07; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 02/02/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
24 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
30 Apr 2004 288a New secretary appointed