WREXHAM BUILDING PLASTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009423,00009444 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE |
| 16/05/1116 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN JOHN PITTS / 15/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN JOHN PITTS / 15/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT EVANS / 15/11/2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 15/11/2007 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | S80A AUTH TO ALLOT SEC 08/12/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | Incorporation |
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