- Company Overview for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
- Filing history for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
- People for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
- Charges for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
- Insolvency for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
- More for W3 PROFESSIONAL SOLUTIONS LIMITED (05211830)
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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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
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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 |