WISHBONE ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/131 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 57 SHILLINGFORD CLOSE LONDON NW7 1HQ |
| 21/06/1121 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009400,00005998 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 311 BALLARDS LANE LONDON N12 8LY |
| 20/04/1020 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAELA BAMFORD |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/03/0418 March 2004 | S366A DISP HOLDING AGM 10/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | Incorporation |
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