WGP 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 0.01 |
| 20/06/1120 June 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | SOLVENCY STATEMENT DATED 06/06/11 |
| 20/06/1120 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 23/02/1023 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 22/06/0922 June 2009 | S252 DISP LAYING ACC 18/06/2009 |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS DONALD MCCARTHY |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: 27 BAKER STREET LONDON W1U 8AH |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 28/07/0828 July 2008 | SECRETARY'S PARTICULARS PETER HEARSEY |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS MARK GIFFORD |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 1 HOWICK PLACE LONDON SW1P 1BH |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REREG PLC-PRI 05/07/05 |
| 12/07/0512 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/0512 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/06/0523 June 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ARTICLES OF ASSOCIATION |
| 15/06/0515 June 2005 | APP SCHEME OF ARRANGE 06/05/05 |
| 14/06/0514 June 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 19/05/0519 May 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0524 February 2005 | ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | MEMORANDUM OF ASSOCIATION |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED WESTON MEDICAL GROUP PLC CERTIFICATE ISSUED ON 16/02/05 |
| 28/01/0528 January 2005 | 27/11/04 ABSTRACTS AND PAYMENTS |
| 22/10/0422 October 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/03/0416 March 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/12/0310 December 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/10/038 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/09/034 September 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/06/034 June 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/05/038 May 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 WINGATE HOUSE MARIS LANE CAMBRIDGE CAMBRIDGESHIRE CB2 2FF |
| 21/03/0321 March 2003 | NOTICE OF ADMINISTRATION ORDER |
| 14/03/0314 March 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 12/01/03; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/01/02; BULK LIST AVAILABLE SEPARATELY |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 WINCHESTER PLACE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AP |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/01/01; BULK LIST AVAILABLE SEPARATELY |
| 02/02/012 February 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 13/06/0013 June 2000 | ADOPT ARTICLES 11/04/00 |
| 13/06/0013 June 2000 | SHARES AGREEMENT OTC |
| 12/05/0012 May 2000 | LISTING OF PARTICULARS |
| 03/05/003 May 2000 | LISTING OF PARTICULARS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | ADOPTARTICLES04/04/00 |
| 14/04/0014 April 2000 | S-DIV 04/04/00 |
| 14/04/0014 April 2000 | � NC 100/1100000 04/04/00 |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0011 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0011 April 2000 | BALANCE SHEET |
| 11/04/0011 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/0011 April 2000 | AUDITORS' STATEMENT |
| 11/04/0011 April 2000 | REREGISTRATION PRI-PLC 11/04/00 |
| 11/04/0011 April 2000 | ADOPT MEM AND ARTS 11/04/00 |
| 11/04/0011 April 2000 | AUDITORS' REPORT |
| 11/04/0011 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED PRECIS (1845) LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2ED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0012 January 2000 | Incorporation |
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