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WIREDALE LIMITED

Company number 05992684

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
21 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
21 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
21 Feb 2011 AD01 Registered office address changed from 139 Hollyhill Gardens West Stanley Co Durham DH9 6NX on 21 February 2011
21 Feb 2011 TM01 Termination of appointment of Mark Davies as a director
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 2
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 2 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Dec 2008 363a Return made up to 08/11/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Jan 2008 363s Return made up to 08/11/07; full list of members
11 Aug 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: brinken merchant incorp LTD suite F2A west wing prospect business park leadgate county durham DH8 7PW
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
04 May 2007 287 Registered office changed on 04/05/07 from: 2 princess avenue, ouston chester le street durham DH2 1TD
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
08 Nov 2006 NEWINC Incorporation