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WSE MARSTON BRIDGE LIMITED

Company number 07593667

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AP01 Appointment of Mr Jose Aurelio Gonzalez as a director
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing a director 04/04/2014
16 Apr 2014 AP01 Appointment of Mr Jose Aurelio Gonzalez as a director
07 Apr 2014 TM01 Termination of appointment of John Wearmouth as a director
07 Apr 2014 TM01 Termination of appointment of Ronald Owen as a director
07 Apr 2014 TM02 Termination of appointment of Susan Mcginty as a secretary
07 Apr 2014 AP01 Appointment of Mr Francisco Garcia Hernandez as a director
04 Apr 2014 TM01 Termination of appointment of Michael Armstrong as a director
04 Apr 2014 AP01 Appointment of Mr Peter Collins as a director
02 May 2013 CERTNM Company name changed wse marston wood LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
05 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Nov 2012 CERTNM Company name changed wse gara LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 August 2012
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Oct 2011 AP03 Appointment of Dr Susan Susan Mcginty as a secretary
18 Aug 2011 TM01 Termination of appointment of Alan Kerr as a director
06 Apr 2011 NEWINC Incorporation