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W N B PROPERTIES LIMITED

Company number 05104892

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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)
23 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 July 2009
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-21
28 Jul 2008 4.70 Declaration of solvency
28 Jul 2008 600 Appointment of a voluntary liquidator
28 Jul 2008 287 Registered office changed on 28/07/2008 from thorpe house, 93 headlands kettering northamptonshire NN15 6BL
23 Apr 2008 363a Return made up to 19/04/08; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 19/04/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363s Return made up to 19/04/06; full list of members
20 May 2005 363s Return made up to 19/04/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 88(2)R Ad 20/12/04--------- £ si 14999@1=14999 £ ic 1/15000
13 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
17 May 2004 288a New director appointed
17 May 2004 288b Secretary resigned
17 May 2004 288b Director resigned
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed