NEW WEMBLEY EXOTICS LIMITED

Company Documents

DateDescription
21/09/1121 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/06/1121 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/05/1119 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011

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04/05/104 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 2ND FLOOR HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDX HA9 8DA

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04/05/104 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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04/05/104 May 2010 STATEMENT OF AFFAIRS/4.19

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY REKHA PATEL

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/098 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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20/03/0620 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 Incorporation

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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