W.F.E. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/05/1315 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/02/1315 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
07/11/127 November 2012 | SPECIAL RESOLUTION TO WIND UP |
07/11/127 November 2012 | DECLARATION OF SOLVENCY |
07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/09/125 September 2012 | DIRECTOR APPOINTED MRS SALLY ANNE BARKER |
05/09/125 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON |
04/09/124 September 2012 | SECRETARY APPOINTED MR PAUL ANDREW BAILEY |
04/09/124 September 2012 | DIRECTOR APPOINTED MR PAUL ANDREW BAILEY |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SCA PACKAGING LIMITED FAVERDALE INDUSTRIAL ESTATE DARLINGTON DL3 0PE |
04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS |
06/01/126 January 2012 | DIRECTOR APPOINTED THOMAS DAVID HEYS |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDERS FARNQVIST |
19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/08/1020 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
06/08/096 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SCA PACKAGING FINANCE SHARED SERVICE CENTRE FAVERDALE FAVERDALE INDUSTRIAL ESTATE DARLINGTON CO DURHAM DL3 0PE |
17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE EYLES |
17/04/0917 April 2009 | SECRETARY APPOINTED VICTORIA SYKES |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RICE |
29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON |
15/08/0815 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STAPLES |
17/04/0817 April 2008 | DIRECTOR APPOINTED THOMAS ANTHONY RICE |
01/08/071 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
28/07/0728 July 2007 | SECRETARY RESIGNED |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SCA PACKAGING UK CENTRAL OFFICE PAPYRUS WAY LARKFIELD AYLESFORD KENT ME20 7TW |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/02/079 February 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/12/051 December 2005 | RETURN MADE UP TO 19/08/05; NO CHANGE OF MEMBERS |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SCA PACKAGING HOUSE 543 NEW HYTHE LANE, LARKFIELD AYLESFORD KENT ME20 7PB |
02/09/042 September 2004 | RETURN MADE UP TO 19/08/04; NO CHANGE OF MEMBERS |
19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 19/08/02; NO CHANGE OF MEMBERS |
14/09/0114 September 2001 | RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS |
21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | SECRETARY RESIGNED |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA |
03/09/993 September 1999 | SECRETARY RESIGNED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | NEW SECRETARY APPOINTED |
01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
19/08/9919 August 1999 | Incorporation |
19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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