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WAYLAND TIMBER PRODUCTS LIMITED

Company number 05308468

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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)
28 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
27 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
27 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2009 287 Registered office changed on 13/01/2009 from charmans farm, beggars lane westerham kent TN16 1QP
13 Jan 2009 4.70 Declaration of solvency
13 Jan 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
13 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-23
13 Jan 2009 600 Appointment of a voluntary liquidator
23 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 08/12/07; full list of members
21 Dec 2007 288b Director resigned
11 Mar 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 08/12/06; full list of members
21 Nov 2006 288c Secretary's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: york house, 2/4 york road felixstowe suffolk IP11 7QG
25 Oct 2006 AUD Auditor's resignation
28 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned