CompaniesInTheUK

WFCA INTEGRATED LIMITED

Company number 03200566 ·

Dissolved

123 filings

Date Filing
25 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM · VALE HOUSE CLARENCE ROAD · TUNBRIDGE WELLS · KENT · TN1 1HE View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LATTER View document
5 Mar 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN LATTER View document
29 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032005660011 View document
20 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
20 Aug 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
20 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR APPOINTED MR GENE GOLEMBIEWSKI View document
21 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 COMPANY NAME CHANGED TWENTY20 MEDIA VISION LIMITED · CERTIFICATE ISSUED ON 02/09/13 View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032005660010 View document
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
25 Mar 2013 DIRECTOR APPOINTED MR WILLIAM LEE JONES View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY PHITIDIS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RADLEY View document
30 Oct 2012 COMPANY NAME CHANGED WFCA INTEGRATED LIMITED · CERTIFICATE ISSUED ON 30/10/12 View document
30 Oct 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RODGER BRAIDWOOD View document
25 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RADLEY View document
11 May 2012 DIRECTOR APPOINTED NICHOLAS RADLEY View document
16 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
13 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Feb 2012 DIRECTOR APPOINTED MR NICHOLAS RADLEY View document
8 Feb 2012 DIRECTOR APPOINTED MR GREGORY SPIROS PHITIDIS View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS View document
27 Jul 2011 Annual return made up to 17 May 2011 with full list of shareholders · 5 pages View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RICHARDS / 01/02/2011 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LATTER / 01/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER GORDON BRAIDWOOD / 01/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LATTER / 01/02/2011 View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HH UNITED KINGDOM View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
1 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RICHARDS / 01/05/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER GORDON BRAIDWOOD / 01/05/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LATTER / 01/05/2010 View document
5 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
5 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ UNITED KINGDOM View document
15 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM COBDEN HOUSE 25 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DA View document
22 Jul 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN LATTER View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY RODGER BRAIDWOOD View document
30 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
13 May 2008 CURRSHO FROM 31/12/2008 TO 30/06/2008 View document
15 Apr 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2008 � IC 20600/10825 04/01/08 � SR 9775@1=9775 View document
30 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
27 Nov 2007 PURCHASE OF SHARES 09/11/07 View document
27 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 2007 PURCHASE OF SHARES 02/11/07 View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 ARTICLES OF ASSOCIATION View document
2 Feb 2007 DIRECTOR RESIGNED View document
19 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
10 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
16 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
26 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
23 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2004 ARTICLES OF ASSOCIATION View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
24 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
20 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2002 DIRECTOR RESIGNED View document
15 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
27 Jul 2001 CONVE RECON 16/07/01 View document
25 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
9 Mar 2001 ALTER ARTICLES 08/11/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Jun 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
13 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
18 Jun 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
9 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 View document
20 Sep 1996 DIRECTOR RESIGNED View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS View document
19 Aug 1996 COMPANY NAME CHANGED LIVEFEATURE LIMITED CERTIFICATE ISSUED ON 19/08/96 View document
16 Aug 1996 DIRECTOR RESIGNED View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
16 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1996 SECRETARY RESIGNED View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NC INC ALREADY ADJUSTED 01/08/96 View document
7 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
7 Aug 1996 � NC 1000/100000 01/08/96 View document
17 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document