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WBL RESOURCES LIMITED

Company number 05164142

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	AD01	Registered office address changed from 1 Petworth Close Frimley Camberley Surrey GU16 8XS United Kingdom on 26 June 2012	View PDF Registered office address changed from 1 Petworth Close Frimley Camberley Surrey GU16 8XS United Kingdom on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 2	View PDF Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	TM01	Termination of appointment of Lesley Clark as a director	View PDF Termination of appointment of Lesley Clark as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Lesley Clark on 28 June 2010	View PDF Director's details changed for Lesley Clark on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Michael Edward Mcloughlin on 28 June 2010	View PDF Director's details changed for Michael Edward Mcloughlin on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 petworth close frimley surrey GU16 8XJ	View PDF Registered office changed on 25/07/2008 from 1 petworth close frimley surrey GU16 8XJ - link opens in a new window - 1 page (1 page)
25 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
10 Sep 2007	363s	Return made up to 28/06/07; no change of members	View PDF Return made up to 28/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed

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