Advanced company searchLink opens in new window

W & G ART AND FRAMING LIMITED

Company number 05692998

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 L64.07 Completion of winding up
28 Mar 2011 COCOMP Order of court to wind up
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2010 AP01 Appointment of Katya Marie Mccabe as a director
13 Apr 2010 TM01 Termination of appointment of Steven Mccabe as a director
13 Apr 2010 AD01 Registered office address changed from 79 High Street Saffron Walden Essex CB10 1DZ United Kingdom on 13 April 2010
12 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
12 Apr 2010 CH01 Director's details changed for Mr. Steven Mark Mccabe on 1 January 2010
12 Apr 2010 CH03 Secretary's details changed for Mrs Katja Marie Mccabe on 1 January 2010
12 Apr 2010 AD01 Registered office address changed from Stald Farm Little Walden Saffron Walden Essex CB10 1XA on 12 April 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 CERTNM Company name changed w & g holdings LIMITED\certificate issued on 02/08/09
28 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 363a Return made up to 31/01/08; full list of members
03 Mar 2008 288c Director's change of particulars / steven mccabe / 31/01/2007
03 Mar 2008 288c Secretary's change of particulars / katja mc cabe / 31/01/2007
01 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
06 Apr 2006 88(2)R Ad 25/02/06--------- £ si 99@1=99 £ ic 1/100