- Company Overview for WILLEN TRADING LIMITED (05652418)
- Filing history for WILLEN TRADING LIMITED (05652418)
- People for WILLEN TRADING LIMITED (05652418)
- Insolvency for WILLEN TRADING LIMITED (05652418)
- More for WILLEN TRADING LIMITED (05652418)
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) |
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23 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2010 | |
17 Oct 2009 | AD01 | Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 17 October 2009 | |
06 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2009 | 4.70 | Declaration of solvency | |
24 Mar 2009 | 363a | Return made up to 13/12/08; full list of members | |
20 May 2008 | 288a | Director appointed jaime mateus tique | |
20 May 2008 | 288a | Director appointed william paul angrick 111 | |
15 May 2008 | 288a | Secretary appointed darryl mark aylett | |
15 May 2008 | 288b | Appointment Terminated Secretary lisa innocent | |
15 May 2008 | 288b | Appointment Terminated Director darren innocent | |
15 May 2008 | 288b | Appointment Terminated Director david jacobs | |
15 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
02 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
10 Jan 2008 | 363a | Return made up to 13/12/07; full list of members | |
10 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Jun 2007 | 288a | New director appointed | |
11 Jan 2007 | 363a | Return made up to 13/12/06; full list of members | |
10 Jan 2007 | 88(2)R | Ad 13/01/06--------- £ si 100@1=100 £ ic 100/200 | |
17 Jan 2006 | 88(2)R | Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100 | |
17 Jan 2006 | 288a | New secretary appointed | |
17 Jan 2006 | 288a | New director appointed | |
13 Dec 2005 | 288b | Secretary resigned |