- Company Overview for WAVIN WAREHOUSING (N.I) LIMITED (NI019310)
- Filing history for WAVIN WAREHOUSING (N.I) LIMITED (NI019310)
- People for WAVIN WAREHOUSING (N.I) LIMITED (NI019310)
- Insolvency for WAVIN WAREHOUSING (N.I) LIMITED (NI019310)
- More for WAVIN WAREHOUSING (N.I) LIMITED (NI019310)
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) |
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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
|
|
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
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|
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 |