W S 2011 (IN LIQUIDATION) LIMITED

Company number 05094132

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	(23 pages)
16 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(19 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
26 Jan 2012	CONNOT	Change of name notice	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-06	(1 page)
13 May 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2011	4.20	Statement of affairs with form 4.19	(9 pages)
31 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	(1 page)
18 Mar 2011	AD01	Registered office address changed from Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 18 March 2011	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 4,769.01	(19 pages)
15 Apr 2010	TM01	Termination of appointment of Clive Weatherby as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Jan 2010	AP04	Appointment of Vincent Sykes & Higham Llp as a secretary	(3 pages)
16 Dec 2009	AD01	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 16 December 2009	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 596.00	(5 pages)
10 Dec 2009	TM02	Termination of appointment of Grace Smith as a secretary	(2 pages)
15 Sep 2009	88(2)	Ad 28/08/09 gbp si 148470@0.01=1484.7 gbp ic 1300.16/2784.86	(2 pages)
15 Sep 2009	123	Nc inc already adjusted 28/08/09	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Sep 2009	288a	Director appointed philip alan whall	(2 pages)