- Company Overview for 100 WISHES LIMITED (06457454)
- Filing history for 100 WISHES LIMITED (06457454)
- People for 100 WISHES LIMITED (06457454)
- Insolvency for 100 WISHES LIMITED (06457454)
- More for 100 WISHES LIMITED (06457454)
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) |
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05 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2012 | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2011 | |
20 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2011 | |
28 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2010 | |
19 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2010 | |
15 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
15 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 14 hawthorn avenue stone staffordshire ST15 0AX uk | |
06 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from newport house newport road stafford staffordshire ST16 1DA | |
06 Jan 2009 | 353 | Location of register of members | |
06 Jan 2009 | 190 | Location of debenture register | |
09 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288a | New secretary appointed;new director appointed | |
09 Jan 2008 | 225 | Accounting reference date extended from 31/12/08 to 31/03/09 | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: c/o howards LIMITED, newport house, newport road stafford staffs. ST16 1DA | |
09 Jan 2008 | 288b | Secretary resigned | |
09 Jan 2008 | 288b | Director resigned | |
19 Dec 2007 | NEWINC | Incorporation |