WU REALISATION 2011 LIMITED
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Company Documents
Date | Description |
---|---|
03/11/113 November 2011 | COMPANY NAME CHANGED UTOPIA WORKS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007258 |
01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
26/10/1126 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS MASHFORD / 18/02/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NASH / 18/02/2011 |
10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NASH / 01/02/2010 |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CAMILLA MASHFORD / 01/02/2010 |
16/04/1016 April 2010 | 18/02/10 CHANGES |
11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/08/081 August 2008 | DIRECTOR APPOINTED GARRY NASH |
01/08/081 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
11/03/0711 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
22/02/0522 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
28/02/0428 February 2004 | SECRETARY RESIGNED |
18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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