WIZARD WORKSPACE LIMITED

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Company Documents

Date	Description
31/03/1531 March 2015	SPECIAL RESOLUTION TO WIND UP View Document
31/03/1531 March 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
31/03/1531 March 2015	DECLARATION OF SOLVENCY View Document
23/12/1423 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
23/07/1423 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/12/1313 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/12/1217 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING View Document
16/04/1216 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
27/03/1227 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/03/128 March 2012	FINANCE DOCUMENTS 27/02/2012 View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR DONALD THOMAS KENNY View Document
20/12/1120 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
02/11/112 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON View Document
30/12/1030 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
29/12/1029 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT View Document
15/07/1015 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/01/104 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View Document
31/12/0931 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View Document
31/12/0931 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 View Document
30/12/0930 December 2009	Annual return made up to 2 December 2009 with full list of shareholders View Document
08/04/098 April 2009	LOCATION OF DEBENTURE REGISTER View Document
08/04/098 April 2009	REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN UNITED KINGDOM View Document
08/04/098 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/04/098 April 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/10/0823 October 2008	REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN View Document
29/05/0829 May 2008	DIRECTOR APPOINTED ROBERT JOHN MCMEEKING View Document
25/04/0825 April 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW FISHBURN View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR STUART HONEYWOOD View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW GOODWIN View Document
10/01/0810 January 2008	NEW SECRETARY APPOINTED View Document
26/11/0726 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
20/08/0720 August 2007	NEW DIRECTOR APPOINTED View Document
19/08/0719 August 2007	NEW DIRECTOR APPOINTED View Document

03/08/073 August 2007	AUDITOR'S RESIGNATION View Document
30/07/0730 July 2007	NEW DIRECTOR APPOINTED View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 BELL HOUSE FARM BELL HOUSE LANE ANSLOW BURTON ON TRENT STAFFORDSHIRE DE13 9PA View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
23/05/0723 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View Document
24/03/0624 March 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/02/0627 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/05/0516 May 2005	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 BELL HOUSE FARM BELL HOUSE LANE ANSLOW BURTON UPON TRENT STAFFORDSHIRE DE13 9PA View Document
04/05/054 May 2005	COMPANY NAME CHANGED WIZARD WORK SPACE LIMITED CERTIFICATE ISSUED ON 04/05/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View Document
04/04/054 April 2005	SECRETARY RESIGNED View Document
04/04/054 April 2005	NEW SECRETARY APPOINTED View Document
31/03/0531 March 2005	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 C/O ACTONS SOLICITORS 16 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	� NC 1000/100000 13/10 View Document
13/10/0413 October 2004	NEW SECRETARY APPOINTED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	SECRETARY RESIGNED View Document
07/10/047 October 2004	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 BELL HOUSE FARM BELL HOUSE LANE, ANSLOW BURTON ON TRENT STAFFORDSHIRE DE13 9PA View Document
28/09/0428 September 2004	COMPANY NAME CHANGED E-XSELL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/04 View Document
22/07/0422 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/07/0422 July 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
30/03/0430 March 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/034 April 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
20/03/0320 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
04/04/024 April 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
15/01/0215 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/03/0129 March 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
27/03/0127 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/03/0115 March 2001	EXEMPTION FROM APPOINTING AUDITORS 09/03/01 View Document
25/10/0025 October 2000	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 IMEX BUSINESS PARK 156 SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
26/07/0026 July 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	SECRETARY RESIGNED View Document
23/03/0023 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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