- Company Overview for WIGMORE HOUSE LIMITED (05356375)
- Filing history for WIGMORE HOUSE LIMITED (05356375)
- People for WIGMORE HOUSE LIMITED (05356375)
- Charges for WIGMORE HOUSE LIMITED (05356375)
- Insolvency for WIGMORE HOUSE LIMITED (05356375)
- More for WIGMORE HOUSE LIMITED (05356375)
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) |
---|---|---|---|
09 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 July 2010 | |
09 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2010 | |
26 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
26 May 2009 | 600 | Appointment of a voluntary liquidator | |
26 May 2009 | RESOLUTIONS |
Resolutions
|
|
07 May 2009 | 287 | Registered office changed on 07/05/2009 from accountants 10 corporation road newport gwent NP19 0AR | |
03 Apr 2009 | 363a | Return made up to 08/02/09; full list of members | |
30 Mar 2009 | 288b | Appointment Terminated Secretary sarah callow | |
07 Apr 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
10 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
10 Mar 2008 | 288c | Director's Change of Particulars / sarah watson / 20/08/2007 / HouseName/Number was: , now: 8; Street was: ashfield house, now: churchmead; Area was: five lanes, now: bassaleg; Post Town was: caerwent, now: newport; Region was: monmouthshire, now: gwent; Post Code was: NP26 5PE, now: NP10 8NA; Country was: , now: united kingdom | |
26 Jul 2007 | 288c | Director's particulars changed | |
04 May 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
12 Apr 2007 | 363s | Return made up to 08/02/07; no change of members | |
20 Apr 2006 | 363s | Return made up to 08/02/06; full list of members | |
04 Nov 2005 | 395 | Particulars of mortgage/charge | |
11 May 2005 | 395 | Particulars of mortgage/charge | |
14 Mar 2005 | 288a | New director appointed | |
14 Mar 2005 | 288a | New secretary appointed | |
10 Mar 2005 | 288b | Director resigned | |
10 Mar 2005 | 288b | Secretary resigned | |
10 Mar 2005 | 287 | Registered office changed on 10/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP | |
08 Feb 2005 | NEWINC | Incorporation |