WILFRID SMITH GROUP LIMITED

Company number 03254193

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2012	AD01	Registered office address changed from Watermead House, 2 Codicote Road, Welwyn Hertfordshire AL6 9NB on 2 August 2012	(1 page)
02 Aug 2012	CH01	Director's details changed for Mr Jack Walkey on 1 August 2012	(2 pages)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 90,000	(4 pages)
03 Oct 2011	CH01	Director's details changed for Mr Jack Walkey on 15 September 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Kathleen Mary Walkey on 15 September 2011	(1 page)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
16 Dec 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
16 Dec 2010	AP03	Appointment of Kathleen Mary Walkey as a secretary	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
16 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2010	MAR	Re-registration of Memorandum and Articles	(37 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
26 Nov 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
24 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
05 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
27 Sep 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)