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THE WANDE GROUP LIMITED

Company number 05152898

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 January 2013
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
07 Sep 2009 4.20 Statement of affairs with form 4.19
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26
06 Aug 2009 287 Registered office changed on 06/08/2009 from unit 13-14 ashley business court rawmarsh road rotherham south yorkshire S60 1RU
11 Jun 2009 AA Total exemption small company accounts made up to 31 July 2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 14/06/06; full list of members
21 Aug 2006 363(288) Director's particulars changed
02 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 CERTNM Company name changed wande group LIMITED\certificate issued on 24/04/06
07 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
04 Jan 2006 CERTNM Company name changed wandegroup LIMITED\certificate issued on 04/01/06
15 Dec 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
25 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New secretary appointed