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WES-GARDE SYSTEMS LIMITED

Company number 05658956

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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 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	View PDF Liquidators' statement of receipts and payments to 15 August 2011 - link opens in a new window - 11 pages (11 pages)
23 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AD01	Registered office address changed from Unit 6 Foley Business Park Stourport Road Kidderminster West Midlands DY11 7QL on 18 August 2010	View PDF Registered office address changed from Unit 6 Foley Business Park Stourport Road Kidderminster West Midlands DY11 7QL on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Julian Potter as a director	View PDF Termination of appointment of Julian Potter as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Wesley Sorenson Iii as a director	View PDF Termination of appointment of Wesley Sorenson Iii as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Robert Sorenson Jr as a director	View PDF Termination of appointment of Robert Sorenson Jr as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM02	Termination of appointment of John Gallary as a secretary	View PDF Termination of appointment of John Gallary as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP01	Appointment of John Paul Holland as a director	View PDF Appointment of John Paul Holland as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 95	View PDF Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 95 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
14 Feb 2008	363s	Return made up to 20/12/07; no change of members	View PDF Return made up to 20/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	363(288)	Director's particulars changed
25 Oct 2007	287	Registered office changed on 25/10/07 from: unit 6 foley business park stourport road kidderminster worcestershire DY11 7QL	View PDF Registered office changed on 25/10/07 from: unit 6 foley business park stourport road kidderminster worcestershire DY11 7QL - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: c/o pricewaterhousecoopers LLP 19CORNWALL court cornwall street birmingham west midlands B3 2DT	View PDF Registered office changed on 19/10/07 from: c/o pricewaterhousecoopers LLP 19CORNWALL court cornwall street birmingham west midlands B3 2DT - link opens in a new window - 1 page (1 page)
26 Mar 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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