WICHFORD (COVENTRY ROAD) LIMITED

Company number 05965181

Date	Type	Description	View / Download
30 Mar 2009	4.68	Liquidators' statement of receipts and payments to 20 March 2009	(6 pages)
24 Sep 2008	4.68	Liquidators' statement of receipts and payments to 20 September 2008	(7 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: ground floor ryder court 14 ryder street london SW1Y 6QB	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Oct 2007	4.70	Declaration of solvency	(3 pages)
03 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
04 May 2007	CERTNM	Company name changed prologis (coventry road) LIMITED\certificate issued on 04/05/07	(2 pages)
29 Apr 2007	288a	New secretary appointed	(2 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
29 Apr 2007	288b	Director resigned	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2006	325	Location of register of directors' interests	(1 page)
18 Oct 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
13 Oct 2006	190	Location of debenture register	(1 page)
13 Oct 2006	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3

Next