WACAPOL GROUP LIMITED

Company number 07003300

Date	Type	Description	View / Download
28 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2011	(5 pages)
28 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 May 2011	AD01	Registered office address changed from C/O Anthony Berendt the Vicarage Church Lane Sandon Stafford Staffordshire ST18 0DB United Kingdom on 3 May 2011	(2 pages)
28 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	LIQ MISC RES	Resolution insolvency:- appointment of liquidator	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15	(1 page)
22 Feb 2011	TM01	Termination of appointment of Anthony Berendt as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Michael Hadcock as a director	(1 page)
30 Jan 2011	AD01	Registered office address changed from Bank Top Farm Bishop Thornton Harrogate North Yorkshire HG3 3JT on 30 January 2011	(1 page)
24 Nov 2010	TM01	Termination of appointment of Anthony De Normann as a director	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Division 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 1,500	(6 pages)
09 Nov 2010	CH01	Director's details changed for Mr Michael Mark Hadcock on 27 August 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Nicholas Hadcock on 27 August 2010	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/2010	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,500	(2 pages)
28 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 975	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 875	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Anthony Leigh De Normann as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Anthony Peregrine Dudley Berendt as a director	(2 pages)
19 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)