W C H HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 14/11/1214 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST IND ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR |
| 08/06/128 June 2012 | DECLARATION OF SOLVENCY |
| 24/05/1224 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1224 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1223 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/02/1125 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/03/1026 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD O'DONOVAN / 19/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND SEXTON / 19/02/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD O'DONOVAN / 31/07/2008 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK SEXTON / 30/06/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED W C H (UK) LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 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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