WDS COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012:LIQ. CASE NO.2 |
| 24/07/1224 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011:LIQ. CASE NO.2 |
| 26/04/1226 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012:LIQ. CASE NO.2 |
| 15/11/1115 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.2 |
| 21/04/1121 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.2 |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009045,00009277 |
| 07/04/107 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009277,00009045 |
| 07/04/107 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010:LIQ. CASE NO.1 |
| 10/12/0910 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/05/0921 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00009045 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY LEEDS LS28 6LE |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HEARN |
| 03/06/083 June 2008 | SECRETARY APPOINTED MR JAMES MICHAEL STONE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HEARN |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 10/11/0510 November 2005 | |
| 10/11/0510 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | Resolutions |
| 12/05/0512 May 2005 | S366A DISP HOLDING AGM 31/03/05 |
| 12/05/0512 May 2005 | Resolutions |
| 12/05/0512 May 2005 | Resolutions |
| 12/05/0512 May 2005 | Resolutions |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED HASGO PUDSEY LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: G OFFICE CHANGED 05/01/05 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED HAMSARD 2773 LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | Incorporation |
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