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W3 PROFESSIONAL SOLUTIONS LIMITED

Company number 05211830

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 23 April 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
25 May 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
16 May 2009 287 Registered office changed on 16/05/2009 from 269 farnborough road farnborough hampshire GU14 7LX
15 May 2009 4.20 Statement of affairs with form 4.19
12 May 2009 4.48 Notice of Constitution of Liquidation Committee
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24
18 Nov 2008 363a Return made up to 23/08/08; full list of members
18 Nov 2008 353 Location of register of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 288c Director's Change of Particulars / scott ross / 08/09/2008 / HouseName/Number was: , now: 60; Street was: 31 fowler road, now: kingfisher close; Post Code was: GU14 0BN, now: GU14 9QX
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 288b Appointment Terminated Secretary percy roach
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2007 363a Return made up to 23/08/07; full list of members
09 Dec 2006 395 Particulars of mortgage/charge
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 August 2005
31 Oct 2006 363a Return made up to 23/08/06; full list of members