- Company Overview for THE WEDGE & EDGE LIMITED (05213139)
- Filing history for THE WEDGE & EDGE LIMITED (05213139)
- People for THE WEDGE & EDGE LIMITED (05213139)
- Charges for THE WEDGE & EDGE LIMITED (05213139)
- Insolvency for THE WEDGE & EDGE LIMITED (05213139)
- More for THE WEDGE & EDGE LIMITED (05213139)
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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28 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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02 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2011 | AD01 | Registered office address changed from 147B, Albert Road, Southsea Portsmouth Hampshire PO4 0JW on 26 July 2011 | |
30 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
05 Oct 2010 | AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-10-05
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|
05 Oct 2010 | CH01 | Director's details changed for Ian Binnington on 1 October 2009 | |
05 Oct 2010 | CH01 | Director's details changed for Geoffrey Priestley on 1 October 2009 | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
23 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
01 Sep 2008 | 363a | Return made up to 24/08/08; full list of members | |
01 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
29 Oct 2007 | 363a | Return made up to 24/08/07; full list of members | |
05 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
30 Aug 2006 | 363a | Return made up to 24/08/06; full list of members | |
10 May 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
03 Oct 2005 | 363a | Return made up to 24/08/05; full list of members | |
18 Sep 2004 | 395 | Particulars of mortgage/charge | |
31 Aug 2004 | 288b | Secretary resigned | |
31 Aug 2004 | 288a | New secretary appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288b | Director resigned |