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WYCHAVON BUILDING SUPPLIES LIMITED

Company number 03269232

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary resolution "In Specie"
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 AD02 Register inspection address has been changed
06 Oct 2011 AD01 Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG on 6 October 2011
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 450,000
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
28 Sep 2009 AA Accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 25/10/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 25/10/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 25/10/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: travis perkins PLC lodge way, lodge farm industrial es, northampton northamptonshire NN5 7UG
20 Oct 2005 AA Accounts made up to 31 December 2004
20 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned
25 Nov 2004 363s Return made up to 25/10/04; full list of members