WIZARDGRANGE LIMITED
Company number 04308342 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Oct 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE | View document |
| 4 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Feb 2010 | DECLARATION OF SOLVENCY | View document |
| 4 Feb 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Feb 2010 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE" | View document |
| 18 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED VINOD BACHULAL VAGHELA | View document |
| 23 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | S366A DISP HOLDING AGM 17/07/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | 225 | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 200 ALDERSGATE STRET LONDON EC1A 4JJ | View document |
| 13 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 22 Oct 2001 | Incorporation | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |