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WSA MASTER BUILDERS LIMITED

Company number 05032178

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2011 DS01 Application to strike the company off the register
26 Jul 2010 AA Accounts for a dormant company made up to 28 February 2009
26 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
23 Jun 2010 CH01 Director's details changed for Mrs April Diana Gutensohn on 6 January 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 02/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from suite 678 wey house 15 church street weybridge surrey KT13 8NA
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from city motor holdings houndmills aldermaston road basingstoke hampshire RG21 6YL united kingdom
07 Jan 2009 MA Memorandum and Articles of Association
05 Jan 2009 288a Director appointed mrs geraldine mary morgan
05 Jan 2009 288b Appointment Terminated Director aderyn hurworth
31 Dec 2008 CERTNM Company name changed permafrost refridgeration LIMITED\certificate issued on 31/12/08
30 Dec 2008 288a Director appointed mrs april diana gutensohn
30 Dec 2008 288b Appointment Terminated Director andrews mortimer
30 Dec 2008 287 Registered office changed on 30/12/2008 from 44 upper belgrave road bristol BS8 2XN
30 Dec 2008 288a Director appointed aderyn hurworth
30 Dec 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
30 Dec 2008 288a Director appointed mr andrews mortimer
30 Dec 2008 288b Appointment Terminated Director aderyn hurworth
02 Oct 2008 288b Appointment Terminated Director hanover directors LIMITED