WLG (UK) LIMITED



Company Documents

DateDescription
14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
UNIT A HORSEFIELD WAY
BREDBURY INDUSTRIAL ESTATE
STOCKPORT
SK6 2TD
UK

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01/10/131 October 2013 STATEMENT OF AFFAIRS/4.19

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01/10/131 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/131 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/10/131 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1315 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY ALLEN

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/05/1229 May 2012 DIRECTOR APPOINTED DENNIS RIORDAN

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDMUND PAWELKO

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20/01/1220 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/02/1113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ALLEN / 01/02/2011

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13/02/1113 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD

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02/02/112 February 2011 DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER EDMUND CHARLES PAWELKO

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01/02/111 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON DEAN

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY MARK FEARNLEY

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21/01/1021 January 2010 SECRETARY APPOINTED ANTHONY WILLIAM ALLEN

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20/01/1020 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEAN / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 20/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/07/092 July 2009 DIRECTOR APPOINTED MR GORDON CRAIG DEAN

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14/01/0914 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 SECRETARY APPOINTED MR MARK ANTHONY FEARNLEY

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11/11/0811 November 2008 SECRETARY RESIGNED ANTONY WILSHAW

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: UNIT A3, GREEBA ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9RA

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14/02/0814 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 NC INC ALREADY ADJUSTED 27/11/06

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29/12/0629 December 2006 � NC 100/100000 27/11

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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13/10/0613 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 COMPANY NAME CHANGED BCOMP 279 LIMITED CERTIFICATE ISSUED ON 17/02/06

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28/12/0528 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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