W F GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014 |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | INSOLVENCY:ORDER OF COURT APPOINTING DONALD BAILEY AS ADMINISTRATOR OF THE COMPANY |
| 01/11/131 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/11/131 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATORS |
| 01/07/131 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
| 25/06/1225 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008783,00008931 |
| 05/05/115 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 ALBANY PLACE HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BT UNITED KINGDOM |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM DENMARK HOUSE PARKWAY WELWYN GARDEN CITY HERTS AL8 6JN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETUR HALLDORSSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | DIRECTOR APPOINTED JEREMY ROSSLER FITTON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED LEO GEORGE WESTON |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GBP NC 46914751/67914750 07/04/2009 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 07/04/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMIT AGGARWAL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD |
| 20/10/0820 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0820 October 2008 | ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM PARKWAY DEESIDE INDUSTRIAL PARK CHESTER CHESHIRE CH5 2NS |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 07/04/087 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 07/04/087 April 2008 | GBP NC 5944751/6014751 10/04/2007 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 02/04/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 02/04/2008 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | � NC 5884751/5944751 08/0 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 18/09/0618 September 2006 | ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED GW 687 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | S-DIV 02/08/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 23/08/0523 August 2005 | � NC 100/5864751 02/0 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0523 August 2005 | SUB DIVISION 02/08/05 |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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