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WKG LTD

Company number 05767209

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 600 Appointment of a voluntary liquidator
23 Apr 2009 4.20 Statement of affairs with form 4.19
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2009 288a Director appointed william james griffiths
26 Mar 2009 288b Appointment terminated director william griffiths
25 Feb 2009 288a Director appointed william griffiths
25 Feb 2009 288b Appointment terminated director william griffiths
25 Feb 2009 287 Registered office changed on 25/02/2009 from, heronmead, neston road, ness neston, CH64 4AP
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
20 Jun 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/07
17 May 2007 395 Particulars of mortgage/charge
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
09 May 2006 88(2)R Ad 10/04/06-10/04/06 £ si 100@1=100 £ ic 1/101
09 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
03 Apr 2006 NEWINC Incorporation