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WILDMORE TECH LTD

Company number 05361587

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
06 Feb 2010 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 6 February 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 89,163
26 Jan 2010 4.70 Declaration of solvency
26 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 89,163
25 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-20
29 Dec 2009 CH01 Director's details changed for Mr Serge Murez on 29 December 2009
07 Nov 2009 CH01 Director's details changed for Mr Serge Murez on 6 November 2009
06 Nov 2009 TM01 Termination of appointment of Sandra Chappuis as a director
06 Nov 2009 TM01 Termination of appointment of Francisco Romero as a director
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 11/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 11/02/07; full list of members
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed