WRN PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 07/06/137 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CCW RECOVERY SOLTIONS LLP JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MEADOWCROFT HOUSE GOUDHURST ROAD STAPLEHURST KENT TN12 0HQ |
| 03/04/123 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/12/1129 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN NICHOLLS / 16/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY NICHOLLS / 16/11/2011 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1111 January 2011 | 26/11/10 NO CHANGES |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0821 December 2008 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | COMPANY NAME CHANGED LEONARD GOULD & CO. (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 04/01/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: G OFFICE CHANGED 24/01/04 PICKERING STREET LOOSE MAIDSTONE KENT ME15 9RT |
| 23/12/0323 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | SHARES AGREEMENT OTC |
| 18/04/0318 April 2003 | SHARES AGREEMENT OTC |
| 18/04/0318 April 2003 | SHARES AGREEMENT OTC |
| 08/02/038 February 2003 | S80A AUTH TO ALLOT SEC 13/01/03 |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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