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WENSUM DEVELOPMENTS LIMITED

Company number 03583489

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off the register 02/07/2012
12 Jun 2012 TM01 Termination of appointment of Nigel William John Godfrey as a director on 12 June 2012
20 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1,000
17 Oct 2011 TM01 Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011
10 Oct 2011 TM02 Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011
16 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 TM01 Termination of appointment of Nicholas Redwood as a director
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 AA Full accounts made up to 31 December 2007
12 Mar 2009 363a Return made up to 28/02/09; full list of members
21 Jan 2009 288a Director appointed nicholas paul redwood
21 Jan 2009 288a Director appointed nigel william john godfrey
09 Jan 2009 288b Appointment Terminated Director peter gomersall
05 Jan 2009 288b Appointment Terminated Director craig young