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WIZZCO 3 LIMITED

Company number 03401974

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2010 AD01 Registered office address changed from Central House, Leeds Road Rothwell Leeds LS26 0JE on 27 October 2010
26 Oct 2010 4.70 Declaration of solvency
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
25 Aug 2010 CERTNM Company name changed dentmaster (uk) LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
25 Aug 2010 CONNOT Change of name notice
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 2
21 Jul 2010 CH03 Secretary's details changed for Mr Michael Buxton on 11 July 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 11/07/09; full list of members
04 Aug 2009 288c Secretary's Change of Particulars / michael buxton / 03/08/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe road; Post Code was: S10 3PF, now: S10 3QR
21 Oct 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 11/07/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 11/07/07; full list of members
04 Dec 2006 AA Accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 11/07/06; full list of members
29 Aug 2006 190 Location of debenture register
29 Aug 2006 353 Location of register of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: dunton park, kingsbury road curdworth warwickshire B76 9EB
13 Apr 2006 AA Accounts made up to 31 December 2004
19 Aug 2005 363s Return made up to 11/07/05; full list of members
19 Aug 2005 363(288) Director resigned