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W.B AND I LIMITED

Company number 07050285

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 December 2012
09 Nov 2011 4.20 Statement of affairs with form 4.19
09 Nov 2011 600 Appointment of a voluntary liquidator
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04
20 Oct 2011 AD01 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF United Kingdom on 20 October 2011
08 Sep 2011 TM01 Termination of appointment of Keith Harold Greenway as a director on 7 September 2011
14 Jul 2011 TM01 Termination of appointment of Martin Radcliffe as a director
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 100
18 Nov 2009 AP01 Appointment of Mrs Tracy Helen Fellows as a director
13 Nov 2009 AP01 Appointment of Mr Vernon Williams as a director
12 Nov 2009 AD01 Registered office address changed from West View House Neweys Hill Worcester WR3 7AL England on 12 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 1
05 Nov 2009 AP01 Appointment of Keith Harold Greenway as a director
21 Oct 2009 AD01 Registered office address changed from . West View House Neweys Hill Worcester WR3 7AL England on 21 October 2009
20 Oct 2009 NEWINC Incorporation