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WILTON WASTE TREATMENT LIMITED

Company number 05426601

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2013
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07
29 Aug 2012 OC Removal via court order
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
10 Mar 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 ANNOTATION Other Resolution was removed from the public register on 29/08/2012 pursuant to Order of Court
10 Mar 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 AD01 Registered office address changed from Forewinds Kilton Lane Lingdale Saltburn Cleveland TS12 3EG on 7 February 2011
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2009
  • GBP 10,000
09 Jul 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 10,000
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2009
  • GBP 5,750
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 15/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2008 363a Return made up to 15/04/08; full list of members
19 Jan 2008 395 Particulars of mortgage/charge
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 363a Return made up to 15/04/07; full list of members