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WBB TECHNOLOGY LIMITED

Company number 01329637

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
13 Jan 2011 AD01 Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF on 13 January 2011
12 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
28 Jul 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 06/04/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
08 Aug 2008 288b Appointment Terminated Secretary chantal forrest
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2008 363a Return made up to 06/04/08; full list of members
12 Jun 2007 288b Director resigned
01 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 06/04/07; full list of members
15 Apr 2007 288b Director resigned
19 Jan 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
24 Apr 2006 363a Return made up to 06/04/06; full list of members