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WENDIAN 1 LIMITED

Company number 05155669

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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)
09 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 L64.07 Completion of winding up
09 Jun 2010 COCOMP Order of court to wind up
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Oct 2008 363a Return made up to 16/06/08; full list of members
10 Jul 2007 363a Return made up to 16/06/07; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: 51 buller street barrow-in-furness cumbria LA14 3PQ
03 May 2007 288c Director's particulars changed
03 May 2007 288c Secretary's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: 3 webstray close walney barrow-in-furness LA14 3YN
08 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 288c Director's particulars changed
11 Jul 2006 363a Return made up to 16/06/06; full list of members
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 16/06/05; full list of members
16 Jun 2004 288b Secretary resigned
16 Jun 2004 NEWINC Incorporation