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UK WIDE INVESTMENTS LTD

Company number 05458257

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 L64.07 Completion of winding up
28 Jul 2010 COCOMP Order of court to wind up
16 Jun 2010 COCOMP Order of court to wind up
18 Feb 2009 287 Registered office changed on 18/02/2009 from the wenta business centre colne way watford herts WD24 7ND
18 Feb 2009 288c Director's Change of Particulars / samuel matthews / 13/02/2009 / HouseName/Number was: 73, now: neutron tower 6; Street was: westridge road, now: blackwall way; Post Town was: southampton, now: london; Region was: hampshire, now: ; Post Code was: SO17 2HN, now: E14 9GW; Country was: united kingdom, now:
09 Feb 2009 288c Director's Change of Particulars / samuel matthews / 01/01/2009 / HouseName/Number was: neutron tower, now: 73; Street was: 6 blackwall way, now: westridge road; Post Town was: london, now: southampton; Region was: , now: hampshire; Post Code was: E14 9GW, now: SO17 2HN
08 Oct 2008 287 Registered office changed on 08/10/2008 from tudor house green close lane loughborough leicestershire LE11 5AS united kingdom
02 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
02 Oct 2008 363a Return made up to 20/05/08; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 123 Gbp nc 100/500000 06/03/08
25 Sep 2008 88(2) Capitals not rolled up
01 Sep 2008 288a Secretary appointed ms sandra white
01 Sep 2008 287 Registered office changed on 01/09/2008 from www.buy-this-company-now.com tudor house greenclose lane loughborough LE11 5AS
01 Sep 2008 288a Director appointed mr samuel matthews
01 Sep 2008 288b Appointment Terminated Director beech directors LIMITED
01 Sep 2008 288b Appointment Terminated Secretary beech company secretaries LIMITED
28 Feb 2008 AA Accounts made up to 31 May 2007
16 Nov 2007 363a Return made up to 20/05/07; full list of members
05 Dec 2006 AA Accounts made up to 31 May 2006
26 Oct 2006 363a Return made up to 20/05/06; full list of members
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New secretary appointed