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WKD (2008) LIMITED

Company number 06589509

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
24 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 August 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
29 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-15
29 Aug 2008 600 Appointment of a voluntary liquidator
29 Aug 2008 4.70 Declaration of solvency
26 Aug 2008 122 S-div
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/08/2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 15/08/2008
19 Aug 2008 88(2) Ad 15/08/08 gbp si 1999@1=1999 gbp ic 1/2000
31 Jul 2008 123 Nc inc already adjusted 23/07/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2008 287 Registered office changed on 31/07/2008 from senate court southernhay gardens exeter devon EX1 1NT
31 Jul 2008 288b Appointment Terminate, Director And Secretary Foot Anstey Sargent Secretarial LIMITED Logged Form
30 Jul 2008 288b Appointment Terminated Director foot anstey sargent incorporations LIMITED
30 Jul 2008 288a Director appointed andrew william kenton
30 Jul 2008 288a Director and secretary appointed jennifer jane kenton
24 Jul 2008 CERTNM Company name changed barncrest no. 253 LIMITED\certificate issued on 24/07/08
10 May 2008 NEWINC Incorporation