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WISCONSIN OVEN CORPORATION LIMITED

Company number 01862861

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1,000
10 Oct 2012 TM01 Termination of appointment of James Bernthal as a director on 26 April 2012
10 Oct 2012 TM01 Termination of appointment of James O'rourke as a director on 26 April 2012
10 Oct 2012 TM01 Termination of appointment of Charles Edward Heckman as a director on 1 October 2011
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for James Bernthal on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Charles Edward Heckman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Jeffrey Kent on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Phillippe Blandinieres on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Strand on 1 October 2009
08 Dec 2009 CH01 Director's details changed for James O'rourke on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Steven Boebel on 1 October 2009
07 Dec 2009 AP01 Appointment of Mr Phillippe Blandinieres as a director
07 Dec 2009 TM01 Termination of appointment of Duane Lauersdorf as a director
07 Dec 2009 TM01 Termination of appointment of Michael Grande as a director
20 May 2009 AA Accounts made up to 31 December 2008
27 Nov 2008 288c Director's Change of Particulars / charles heckman / 04/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: N9356; Street was: N9356, now: ramadka lane; Area was: romadka lane, mukwonago, now: mukwonago, waukesha; Country was: america, now: usa