- Company Overview for THE WANDE GROUP LIMITED (05152898)
- Filing history for THE WANDE GROUP LIMITED (05152898)
- People for THE WANDE GROUP LIMITED (05152898)
- Charges for THE WANDE GROUP LIMITED (05152898)
- Insolvency for THE WANDE GROUP LIMITED (05152898)
- More for THE WANDE GROUP LIMITED (05152898)
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) |
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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
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|
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
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|
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 |