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WYE MARKETING LIMITED

Company number 05134052

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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)
01 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 26 March 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
03 Apr 2009 287 Registered office changed on 03/04/2009 from 77 shrivenham hundred business park majors road watchfield swindon SN6 8TY
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27
25 Mar 2009 287 Registered office changed on 25/03/2009 from 1 upper barn grange farm harewood end hereford herefordshire HR2 8JS
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Nov 2008 363a Return made up to 20/05/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
08 Feb 2008 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: the lodge ballingham hereford herefordshire HR2 6NN
05 Jul 2007 363s Return made up to 20/05/07; no change of members
12 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 20/05/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
19 Oct 2005 363s Return made up to 20/05/05; full list of members
19 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Sep 2004 287 Registered office changed on 14/09/04 from: 10 redhouse way swindon wiltshire SN25 2AZ
20 May 2004 NEWINC Incorporation