WPD HOLDINGS UK

Company number 03585938

Date	Type	Description	View / Download
15 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(6 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Dec 2009	CH01	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for David Gene Harris on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Ricky Lee Klingensmith on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Robert Arthur Symons on 1 October 2009	(2 pages)
15 Apr 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from avonbank feeder road bristol avon BS2 0TB	(1 page)
26 Mar 2009	MA	Memorandum and Articles of Association	(39 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 20/03/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
14 Jan 2009	288b	Appointment Terminated Director robert burke	(1 page)
02 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
11 Jul 2008	288c	Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD	(1 page)
30 Jun 2008	363a	Return made up to 29/06/08; full list of members	(6 pages)
27 Jun 2008	288c	Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY	(1 page)
02 Oct 2007	AA	Accounts made up to 31 March 2007	(2 pages)
11 Jul 2007	363a	Return made up to 29/06/07; full list of members	(9 pages)

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