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WAGNER SUPPLIES LIMITED

Company number 04270142

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 CERTNM Company name changed w f wagner builders LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-18
06 Jul 2010 CONNOT Change of name notice
05 Jul 2010 AD01 Registered office address changed from Southend Technical Park Carnarvon Road Southend FS2 6LE on 5 July 2010
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1,000
01 Jul 2010 AD01 Registered office address changed from Southend Technical Park Carnarvon Road Southend FS2 6LE England on 1 July 2010
01 Jul 2010 AD01 Registered office address changed from 13a Mill Hill Road Pontefract West Yorkshire WF8 4HR on 1 July 2010
30 Jun 2010 CH01 Director's details changed for James Leslie John Davis on 1 October 2009
19 Mar 2010 AR01 Annual return made up to 14 August 2009 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 14 August 2009 with full list of shareholders
10 Feb 2010 AP01 Appointment of James Leslie John Davis as a director
06 Feb 2010 TM02 Termination of appointment of W W Wagner Builders Limited as a secretary
06 Feb 2010 AP03 Appointment of Julie Ann Davis as a secretary
06 Feb 2010 TM02 Termination of appointment of Adrienne Wagner as a secretary
06 Feb 2010 TM01 Termination of appointment of Richard Wagner as a director
06 Feb 2010 AP04 Appointment of W W Wagner Builders Limited as a secretary
19 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
30 Jun 2009 AA Accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 14/08/08; full list of members
13 Nov 2007 363s Return made up to 14/08/07; no change of members
21 Oct 2007 AA Accounts made up to 31 August 2007
13 Nov 2006 363s Return made up to 14/08/06; full list of members
01 Nov 2006 AA Accounts made up to 31 August 2005