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WENHAM MAJOR BUSINESS SERVICES LIMITED

Company number 05577793

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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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 2.35B Notice of move from Administration to Dissolution on 12 November 2009
17 Nov 2009 2.35B Notice of move from Administration to Dissolution on 12 November 2009
17 Jun 2009 2.24B Administrator's progress report to 13 May 2009
14 May 2009 2.31B Notice of extension of period of Administration
17 Dec 2008 2.24B Administrator's progress report to 13 November 2008
31 Jul 2008 2.16B Statement of affairs with form 2.14B
16 Jul 2008 2.17B Statement of administrator's proposal
21 May 2008 287 Registered office changed on 21/05/2008 from 89 cornwall street birmingham B3 3BY
21 May 2008 2.12B Appointment of an administrator
03 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 CERTNM Company name changed mgi wenham major business servic es LIMITED\certificate issued on 08/02/07
15 Nov 2006 287 Registered office changed on 15/11/06 from: 89 cornwall street birmingham B3 3BY
15 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Nov 2006 363s Return made up to 29/09/06; full list of members
13 Nov 2006 363(287) Registered office changed on 13/11/06
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 CERTNM Company name changed cobco 712 LIMITED\certificate issued on 14/12/05
25 Nov 2005 395 Particulars of mortgage/charge
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution