EX WG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/131 March 2013 | APPLICATION FOR STRIKING-OFF |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | STATEMENT BY DIRECTORS |
| 19/09/1219 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 1 |
| 19/09/1219 September 2012 | REDUCE ISSUED CAPITAL 17/09/2012 |
| 19/09/1219 September 2012 | SOLVENCY STATEMENT DATED 17/09/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | COMPANY NAME CHANGED THE WAVERLEY GROUP LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 02/05/122 May 2012 | CHANGE OF NAME 27/04/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 24/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 01/08/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 01/08/2011 |
| 01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STEVENS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 50 EAST FETTES AVENUE EDINBURGH EH4 1RR |
| 18/07/0018 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: HOLYROOD ROAD EDINBURGH EH8 8YS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 |
| 10/08/9410 August 1994 | |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | |
| 16/08/9316 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92 |
| 27/07/9227 July 1992 | |
| 27/04/9227 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/04/92 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 28/04/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 29/04/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 01/05/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 03/05/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 27/04/86 |
| 09/05/839 May 1983 | MEMORANDUM OF ASSOCIATION |
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