WREN HOLDINGS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/108 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1019 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009432,00008101 |
| 21/12/0921 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED MICHAEL SIBTHORPE |
| 07/05/087 May 2008 | DIRECTOR'S PARTICULARS PETER GODDARD |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RESIGNATION OF AUDITORS |
| 25/06/0525 June 2005 | SECTION 394 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 19/05/05 S252 DISP LAYING ACC 19/05/05 S386 DISP APP AUDS 19/05/05 |
| 01/04/051 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/051 April 2005 | REREG PLC-PRI 17/03/05 |
| 01/04/051 April 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 12 ARTHUR STREET LONDON EC4R 9HB |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 01/04/981 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 20/03/9820 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 MINSTER HOUSE ARTHUR STREET LONDON EC4R 9AB |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED GROWTHREAL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/05/95 |
| 01/03/951 March 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9527 February 1995 | |
| 17/02/9517 February 1995 | Application to commence business |
| 17/02/9517 February 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/02/9517 February 1995 | APPLICATION COMMENCE BUSINESS |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: G OFFICE CHANGED 29/01/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9421 December 1994 | Incorporation |
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