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WHEELIE CLEEN (UK) LTD

Company number 05361709

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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)
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 AD01 Registered office address changed from Sunnyside Moddershall Stone Staffs ST15 8TG on 16 October 2012
15 Oct 2012 4.20 Statement of affairs with form 4.19
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-08
01 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
01 May 2012 CH01 Director's details changed for Mr Stewart Everill on 1 April 2012
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AP01 Appointment of Mr Stewart Everill as a director
07 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
28 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Margaret Wood as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Christopher Peter Wood on 23 February 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 AAMD Amended accounts made up to 31 March 2008
04 Mar 2009 363a Return made up to 11/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 11/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007