WG CONSTRUCTION LIMITED

Company number 05232445

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2010	AD01	Registered office address changed from 23-25 Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0JB on 18 May 2010	(2 pages)
23 Mar 2010	4.31	Appointment of a liquidator	(1 page)
16 Feb 2010	COCOMP	Order of court to wind up	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re wind up of company 17/09/2009	(2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
02 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
02 Oct 2008	288c	Director's Change of Particulars / william gelston / 01/04/2008 / HouseName/Number was: , now: oak cottage; Street was: parade house, now: 40 grenville road; Area was: parade square, now: ; Post Code was: PL22 0DX, now: PL22 0ER; Country was: , now: united kingdom	(1 page)
11 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
27 Sep 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
12 Oct 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)
05 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288a	New director appointed	(3 pages)
11 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)