W & G ART AND FRAMING LIMITED

Company Documents

DateDescription
28/03/1128 March 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005

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11/01/1111 January 2011 FIRST GAZETTE

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26/05/1026 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/04/1026 April 2010 DIRECTOR APPOINTED KATYA MARIE MCCABE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCABE

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 79 HIGH STREET SAFFRON WALDEN ESSEX CB10 1DZ UNITED KINGDOM

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM STALD FARM LITTLE WALDEN SAFFRON WALDEN ESSEX CB10 1XA

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATJA MARIE MCCABE / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN MARK MCCABE / 01/01/2010

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12/04/1012 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 COMPANY NAME CHANGED W & G HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/09

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28/05/0928 May 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCABE / 31/01/2007

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / KATJA MC CABE / 31/01/2007

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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16/02/0616 February 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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