Companies House does not verify the accuracy of the information filed

Advanced company search

THE WANDE GROUP LIMITED

Company number 05152898

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 3 January 2013	View PDF Liquidators' statement of receipts and payments to 3 January 2013 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	View PDF Liquidators' statement of receipts and payments to 25 August 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 25 February 2012	View PDF Liquidators' statement of receipts and payments to 25 February 2012 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from unit 13-14 ashley business court rawmarsh road rotherham south yorkshire S60 1RU	View PDF Registered office changed on 06/08/2009 from unit 13-14 ashley business court rawmarsh road rotherham south yorkshire S60 1RU - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Aug 2006	363(288)	Director's particulars changed
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	CERTNM	Company name changed wande group LIMITED\certificate issued on 24/04/06	View PDF Company name changed wande group LIMITED\certificate issued on 24/04/06 - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
04 Jan 2006	CERTNM	Company name changed wandegroup LIMITED\certificate issued on 04/01/06	View PDF Company name changed wandegroup LIMITED\certificate issued on 04/01/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	225	Accounting reference date extended from 30/06/05 to 31/07/05	View PDF Accounting reference date extended from 30/06/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?