WAFCUBE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/02/1017 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/11/0917 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009 |
17/11/0917 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
05/11/095 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009 |
05/11/095 November 2009 | SPECIAL RESOLUTION TO WIND UP |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GLOVER |
27/11/0827 November 2008 | GBP IC 10825090.8/10452126.9 09/09/08 GBP SR [email protected]=372963.9 |
25/11/0825 November 2008 | GBP IC 10869780.3/10825090.8 31/10/08 GBP SR [email protected]=44689.5 |
25/11/0825 November 2008 | RE DECLARATION IN SOLVENCY 31/10/2008 |
10/11/0810 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/11/0810 November 2008 | DECLARATION OF SOLVENCY |
04/11/084 November 2008 | COMPANY NAME CHANGED PKL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08 |
20/10/0820 October 2008 | SHARE AGREEMENT OTC |
17/10/0817 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/10/083 October 2008 | COMPANY NAME CHANGED BISON PROJECTS 2 LIMITED CERTIFICATE ISSUED ON 09/10/08 |
30/09/0830 September 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY |
30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER JOY |
30/09/0830 September 2008 | DIRECTOR APPOINTED PETER FERDINAND SCHAD |
30/09/0830 September 2008 | DIRECTOR APPOINTED HENRY SHOULER |
30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID GLOVER |
30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER |
09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/07/0829 July 2008 | DIRECTOR APPOINTED PAUL STUART ROGERS |
29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ROBIN JOY |
24/07/0824 July 2008 | S-DIV |
24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED |
24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
24/07/0824 July 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
24/07/0824 July 2008 | ADOPT ARTICLES 02/07/2008 |
24/07/0824 July 2008 | GBP NC 100/18000000 02/07/2008 |
24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 02/07/08 |
24/07/0824 July 2008 | SUB-DIVISION OF SHARES 02/07/2008 |
17/06/0817 June 2008 | COMPANY NAME CHANGED CHARCO 20 LIMITED CERTIFICATE ISSUED ON 18/06/08 |
28/02/0828 February 2008 | S386 DISP APP AUDS 25/02/2008 |
21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0821 February 2008 | Incorporation |
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