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WING GROUP SERVICES LTD

Company number 04705745

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 L64.07 Completion of winding up
10 Mar 2010 COCOMP Order of court to wind up
27 Jan 2010 AP04 Appointment of Harper Lewis Secretarial Limited as a secretary
27 Jan 2010 TM02 Termination of appointment of Russell Lebe as a secretary
14 Aug 2009 288b Appointment Terminated Director john preston
07 Aug 2009 363a Return made up to 20/03/09; full list of members
31 Jul 2009 288b Appointment Terminated Director simon haynes
15 Jun 2009 288b Appointment Terminated Director simon haynes
21 May 2009 288b Appointment Terminated Director samantha preston
14 Apr 2009 288a Director appointed mr simon alan haynes
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363s Return made up to 20/03/08; no change of members
23 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 20/03/06
20 Nov 2007 88(2)R Ad 20/03/06--------- £ si 900@1
20 Nov 2007 123 Nc inc already adjusted 20/03/06
20 Nov 2007 363s Return made up to 20/03/06; full list of members
20 Nov 2007 363s Return made up to 20/03/07; no change of members
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New secretary appointed
26 Oct 2007 288a New director appointed
15 May 2007 AA Total exemption small company accounts made up to 31 March 2006
04 May 2007 288b Secretary resigned