WIZARD WORKSPACE LIMITED
Company number 03954606 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 23 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 19 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2012 | FINANCE DOCUMENTS 27/02/2012 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY | View document |
| 20 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON | View document |
| 30 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT · 1 page | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 | View document |
| 30 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 8 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN UNITED KINGDOM | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | View document |
| 29 May 2008 | DIRECTOR APPOINTED ROBERT JOHN MCMEEKING | View document |
| 25 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FISHBURN | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HONEYWOOD | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODWIN | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 BELL HOUSE FARM BELL HOUSE LANE ANSLOW BURTON ON TRENT STAFFORDSHIRE DE13 9PA | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 BELL HOUSE FARM BELL HOUSE LANE ANSLOW BURTON UPON TRENT STAFFORDSHIRE DE13 9PA | View document |
| 4 May 2005 | COMPANY NAME CHANGED WIZARD WORK SPACE LIMITED CERTIFICATE ISSUED ON 04/05/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 C/O ACTONS SOLICITORS 16 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | � NC 1000/100000 13/10 | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 BELL HOUSE FARM BELL HOUSE LANE, ANSLOW BURTON ON TRENT STAFFORDSHIRE DE13 9PA | View document |
| 28 Sep 2004 | COMPANY NAME CHANGED E-XSELL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/04 | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 27 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/03/01 | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 IMEX BUSINESS PARK 156 SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |