W.G.D. PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Liquidators' statement of receipts and payments to 2025-04-06 |
| 21/04/2421 April 2024 | Liquidators' statement of receipts and payments to 2024-04-06 |
| 06/06/236 June 2023 | Liquidators' statement of receipts and payments to 2023-04-06 |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-04-06 |
| 17/07/1917 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2019:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 |
| 25/04/1725 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1725 April 2017 | DECLARATION OF SOLVENCY |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 53 THE MARKET ROSE HILL SURREY SM1 3HE |
| 25/04/1725 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/09/165 September 2016 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 02/05/162 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WALSH |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/07/145 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE HARVEY / 28/04/2013 |
| 05/07/145 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ASHLEY DENNISON |
| 13/01/1413 January 2014 | SECRETARY APPOINTED JAMES PATRICK WALSH |
| 27/12/1327 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1327 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 29/07/1329 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 |
| 11/06/1311 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 80 |
| 10/05/1310 May 2013 | SOLVENCY STATEMENT DATED 21/02/12 |
| 10/05/1310 May 2013 | REDUCE ISSUED CAPITAL 21/02/2012 |
| 10/05/1310 May 2013 | STATEMENT BY DIRECTORS |
| 16/01/1316 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 22/03/1222 March 2012 | SOLVENCY STATEMENT DATED 21/02/12 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 90 |
| 22/03/1222 March 2012 | REDUCE ISSUED CAPITAL 21/02/2012 |
| 22/03/1222 March 2012 | STATEMENT BY DIRECTORS |
| 20/02/1220 February 2012 | ADOPT ARTICLES 19/01/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1111 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 05/11/2009 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE HARVEY / 05/11/2009 |
| 06/11/106 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 05/11/2009 |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 5 PARK LANE CHEAM SURREY SM3 8BN |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/10/9431 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 5 PARK LANE CHEAM SURREY SM3 8BN |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: FLAT 4 BOXHURST OLD REIGATE ROAD DORKING SURREY |
| 01/11/881 November 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 01/11/621 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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