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WIRQUIN LTD

Company number 02136997

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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)
05 Feb 2000 288b Director resigned
17 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
07 Sep 1999 288a New secretary appointed
09 Jul 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
08 Mar 1999 AA Accounts made up to 30 June 1998
07 Jan 1999 CERTNM Company name changed derwent mac dee LIMITED\certificate issued on 07/01/99
04 Jan 1999 363s Return made up to 14/11/98; no change of members
06 Aug 1998 AUD Auditor's resignation
03 Dec 1997 AA Accounts made up to 30 June 1997
02 Dec 1997 363s Return made up to 14/11/97; no change of members
01 Sep 1997 288a New director appointed
14 Jan 1997 AA Accounts made up to 30 June 1996
14 Jan 1997 363s Return made up to 14/11/96; full list of members
17 Oct 1996 288a New director appointed
07 Dec 1995 AA Accounts made up to 30 June 1995
07 Dec 1995 288 Director resigned
07 Dec 1995 288 New director appointed
07 Dec 1995 363s Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director resigned
04 Sep 1995 288 New director appointed
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts made up to 30 June 1994
23 Nov 1994 363s Return made up to 14/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
25 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned