WIZZCO 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/117 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/117 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CENTRAL HOUSE, LEEDS ROAD ROTHWELL LEEDS LS26 0JE |
| 26/10/1026 October 2010 | DECLARATION OF SOLVENCY |
| 26/10/1026 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1026 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED DENTMASTER (UK) LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 11/07/2010 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 03/08/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: DUNTON PARK, KINGSBURY ROAD CURDWORTH WARWICKSHIRE B76 9EB |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0629 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0629 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED DENT WIZARD (UK) LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | S80A AUTH TO ALLOT SEC 30/09/98 |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9711 July 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company