WIZZCO 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/117 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/117 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CENTRAL HOUSE, LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JE |
| 26/10/1026 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775,00009310 |
| 26/10/1026 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED DENT WIZARD (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / R ALLEN GRACE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY KOEBBE / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 09/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY'S PARTICULARS MICHAEL BUXTON |
| 27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 12/01/09 |
| 27/01/0927 January 2009 | AUTH ALLOT OF SECURITY 12/01/2009 GBP NC 726000/8127128 12/01/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: DUNTON PARK, KINGSBURY ROAD CURDWORTH WARWICKSHIRE B76 9EB |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CENTRAL HOUSE, LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS260JE |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/04;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: GROSVENOR HOUSE CENTRAL PARK HOLLINSWOOD ROAD TELFORD SHROPSHIRE TF2 9TW |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | AUDITOR'S RESIGNATION |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED DENTMASTER (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/10/99; RESOLUTION PASSED ON 30/09/99 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | S80A AUTH TO ALLOT SEC 30/09/98 S366A DISP HOLDING AGM 30/09/98 S252 DISP LAYING ACC 30/09/98 S386 DISP APP AUDS 30/09/98 S369(4) SHT NOTICE MEET 30/09/98 |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 10/06/98; CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED LEONHARDT GROUP (EUROPE) LTD CERTIFICATE ISSUED ON 29/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 27/04/9827 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 |
| 27/04/9827 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 27/04/9827 April 1998 | � NC 626000/726000 27/03 |
| 27/04/9827 April 1998 | RECTIFY ISS.CAP. 27/03/98 |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/08/9621 August 1996 | � NC 1000/626000 02/08/96 |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 02/08/96 |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED DENTMASTER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | ALTER MEM AND ARTS 02/12/94 |
| 20/02/9520 February 1995 | COMPANY NAME CHANGED DENTMASTER (U.K.) LIMITED CERTIFICATE ISSUED ON 21/02/95 |
| 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 |
| 05/09/945 September 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: G OFFICE CHANGED 06/10/93 48 SQUIRREL RISE MARLOW BOTTOM BUCKS SL7 3PN |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | |
| 10/06/9310 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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