WCCL1999 ASSETS LTD

Company Documents

DateDescription
09/04/189 April 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/01/189 January 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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26/09/1726 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/09/1726 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012

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16/07/1716 July 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2017

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01/08/161 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH NR2 4SQ UNITED KINGDOM

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28/09/1528 September 2015 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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28/09/1528 September 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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20/08/1520 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/08/1520 August 2015 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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14/08/1514 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015

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14/08/1514 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014

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03/06/143 June 2014 STATEMENT OF AFFAIRS/4.18

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03/06/143 June 2014 SPECIAL RESOLUTION TO WIND UP

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13/06/1313 June 2013 DECLARATION OF SOLVENCY

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1313 June 2013 SPECIAL RESOLUTION TO WIND UP

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL ELIAS

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01/11/121 November 2012 DIRECTOR APPOINTED MR STUART GRAHAM JAMES BRAND BECKWITH

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01/11/121 November 2012 COMPANY NAME CHANGED WALLSHIELD COATING COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/12

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE ELIAS

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR LINDA ELIAS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/09/042 September 2004 RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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27/08/0427 August 2004 SECRETARY RESIGNED

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/10/034 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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27/10/0227 October 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON WC1N 3AF

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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31/10/0131 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/12/0012 December 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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