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WAFCUBE LIMITED

Company number 06511400

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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)
17 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	View PDF Liquidators' statement of receipts and payments to 16 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	View PDF Liquidators' statement of receipts and payments to 30 October 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment Terminated Director david glover	View PDF Appointment Terminated Director david glover - link opens in a new window - 1 page (1 page)
27 Nov 2008	169	Gbp ic 10825090.8/10452126.9 09/09/08 gbp sr 1243213@0.3=372963.9	View PDF Gbp ic 10825090.8/10452126.9 09/09/08 gbp sr 1243213@0.3=372963.9 - link opens in a new window - 1 page (1 page)
25 Nov 2008	169	Gbp ic 10869780.3/10825090.8 31/10/08 gbp sr 148965@0.3=44689.5	View PDF Gbp ic 10869780.3/10825090.8 31/10/08 gbp sr 148965@0.3=44689.5 - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re declaration in solvency 31/10/2008	View PDF Resolutions RES13 ‐ Re declaration in solvency 31/10/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2008	CERTNM	Company name changed pkl holdings LIMITED\certificate issued on 04/11/08	View PDF Company name changed pkl holdings LIMITED\certificate issued on 04/11/08 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	88(2)	Ad 01/09/08 gbp si 36232541@0.3=10869762.3 gbp ic 18/10869780.3	View PDF Ad 01/09/08 gbp si 36232541@0.3=10869762.3 gbp ic 18/10869780.3 - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Oct 2008	CERTNM	Company name changed bison projects 2 LIMITED\certificate issued on 09/10/08	View PDF Company name changed bison projects 2 LIMITED\certificate issued on 09/10/08 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed michael william john bailey	View PDF Director appointed michael william john bailey - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed david glover	View PDF Director appointed david glover - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed henry shouler	View PDF Director appointed henry shouler - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed peter ferdinand schad	View PDF Director appointed peter ferdinand schad - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director and secretary appointed timothy mark colchester	View PDF Director and secretary appointed timothy mark colchester - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288b	Appointment Terminated Secretary peter joy	View PDF Appointment Terminated Secretary peter joy - link opens in a new window - 1 page (1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	288a	Director appointed paul stuart rogers	View PDF Director appointed paul stuart rogers - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288a	Director and secretary appointed peter robin joy	View PDF Director and secretary appointed peter robin joy - link opens in a new window - 2 pages (2 pages)

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