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WYRE LAND RECLAMATION LTD

Company number 03982066

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.43 Notice of final account prior to dissolution
20 May 2009 4.31 Appointment of a liquidator
19 May 2009 287 Registered office changed on 19/05/2009 from oury clark herschel house 58 herschel street slough berkshire SL1 1HD
16 May 2009 287 Registered office changed on 16/05/2009 from bmc house, three spires ind est ibstock road coventry warwickshire CV6 6JR
07 Apr 2009 288a Director appointed mr raymond mcnally
06 Apr 2009 288b Appointment Terminated Director clive mcnally
23 Feb 2009 COCOMP Order of court to wind up
23 Feb 2009 COCOMP Order of court to wind up
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
30 Aug 2008 CERTNM Company name changed b m c developments LTD\certificate issued on 01/09/08
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Feb 2008 288b Director resigned
06 Feb 2008 288c Secretary's particulars changed
03 Jul 2007 288b Director resigned
27 Jun 2007 AUD Auditor's resignation
21 May 2007 288b Director resigned
12 Apr 2007 288b Director resigned
22 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
12 Jul 2006 363a Return made up to 27/04/06; full list of members