WRG PROPERTIES LIMITED

Company number 02181617

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Dec 2012	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on 7 December 2012	(2 pages)
03 Dec 2012	4.70	Declaration of solvency	(4 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 908,166	(5 pages)
11 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary on 26 October 2011	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-24	(1 page)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
18 Jan 2010	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
11 Sep 2009	288a	Director appointed mr vicente federico orts-llopis	(1 page)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
13 Mar 2009	MA	Memorandum and Articles of Association	(7 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)