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WAVIN WAREHOUSING (N.I) LIMITED

Company number NI019310

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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)
18 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
12 Feb 2013 4.69(NI) Statement of receipts and payments to 31 January 2013
08 Nov 2012 4.71(NI) Declaration of solvency
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Nov 2012 VL1 Appointment of a liquidator
17 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 AP01 Appointment of Mr John Sage as a director on 31 July 2012
15 Aug 2012 TM01 Termination of appointment of Calum James Forsyth as a director on 31 July 2012
31 Jul 2012 DS01 Application to strike the company off the register
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Paul William Taylor on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Paul William Taylor on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Calum James Forsyth on 20 November 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 296(NI) Change of dirs/sec
12 Dec 2008 AC(NI) 31/12/07 annual accts
27 Nov 2008 371S(NI) 07/10/08 annual return shuttle
29 Jan 2008 296(NI) Change of dirs/sec
16 Nov 2007 AC(NI) 31/12/06 annual accts
14 Nov 2007 371S(NI) 07/10/07 annual return shuttle