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WEDGE MANAGEMENT COMPANY LIMITED

Company number 05091612

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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)
22 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	4.68	Liquidators' statement of receipts and payments to 8 October 2009	View PDF Liquidators' statement of receipts and payments to 8 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-09 - link opens in a new window - 1 page (1 page)
30 Oct 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from wedge house, white hart lane tottneham london N17 8HJ	View PDF Registered office changed on 29/10/2008 from wedge house, white hart lane tottneham london N17 8HJ - link opens in a new window - 1 page (1 page)
07 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
21 May 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
19 Jun 2006	363s	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
14 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
14 Dec 2005	88(2)R	Ad 04/10/05--------- £ si 18088@1=18088 £ ic 1/18089	View PDF Ad 04/10/05--------- £ si 18088@1=18088 £ ic 1/18089 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	123	Nc inc already adjusted 04/10/05	View PDF Nc inc already adjusted 04/10/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sect 3201 04/10/05
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2005	363s	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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