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THE WORKS INVESTMENTS LIMITED

Company number 05384527

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
25 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2009 287 Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL
01 Jun 2009 287 Registered office changed on 01/06/2009 from no 5 midpoint boulevard midpoint park minworth sutton coldfield west midlands B76 1RN
27 May 2009 4.70 Declaration of solvency
27 May 2009 600 Appointment of a voluntary liquidator
27 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
26 May 2009 288b Appointment Terminated Director and Secretary paul knighton
26 May 2009 288b Appointment Terminated Director paul hughes
22 May 2009 288b Appointment Terminated Director justin ward
22 May 2009 288b Appointment Terminated Director rod selkirk
18 Aug 2008 123 Nc inc already adjusted 21/09/06
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 288b Director resigned
30 Oct 2007 288b Director resigned
04 Jun 2007 363s Return made up to 07/03/07; change of members
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
16 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
18 Dec 2006 AA Group of companies' accounts made up to 29 April 2006
25 Oct 2006 88(2)R Ad 21/09/06--------- £ si 336589@.01=3365 £ ic 10238/13603
16 Oct 2006 123 Nc inc already adjusted 21/09/06