WES-GARDE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1225 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1225 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008595 |
| 23/08/1023 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT 6 FOLEY BUSINESS PARK STOURPORT ROAD KIDDERMINSTER WEST MIDLANDS DY11 7QL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SORENSON III |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GALLARY |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN POTTER |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SORENSON JR |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JOHN PAUL HOLLAND |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 6 FOLEY BUSINESS PARK STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QL |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O PRICEWATERHOUSECOOPERS LLP 19CORNWALL COURT CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DT |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | S366A DISP HOLDING AGM 23/01/06 S252 DISP LAYING ACC 23/01/06 S386 DISP APP AUDS 23/01/06 S369(4) SHT NOTICE MEET 23/01/06 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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