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W D HERTS LTD.

Company number 05797816

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
01 Sep 2010 CH01 Director's details changed for Mr Simon Michael Andrews on 1 October 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 TM02 Termination of appointment of Nikki Walsh as a secretary
24 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jul 2009 363a Return made up to 27/04/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from pishiobury house, the annex pishiobury drive sawbridgeworth hertfordshire CM21 0AF
23 May 2009 CERTNM Company name changed wisteria developments (hertfordshire) LTD\certificate issued on 28/05/09
15 May 2009 288b Appointment Terminated Director emma walsh
16 Mar 2009 395 Duplicate mortgage certificatecharge no:6
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 27/04/08; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 288a Director appointed mr simon michael andrews
10 May 2008 CERTNM Company name changed wisteria developments (canfield) LTD\certificate issued on 13/05/08
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1