WZD CONSULTING LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/12/212 December 2021 Notice of final account prior to dissolution

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14/12/1814 December 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.1

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01/02/181 February 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2016:LIQ. CASE NO.1

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01/02/181 February 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2015:LIQ. CASE NO.1

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01/02/181 February 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 47 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE

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11/02/1511 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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18/12/1418 December 2014 ORDER OF COURT TO WIND UP

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY 47 NEW WALK LEICESTER LE1 6TE

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CUCKOO LODGE, DEEPING ST. JAMES ROAD, NORTHBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE6 9BT

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/03/1216 March 2012 SAIL ADDRESS CHANGED FROM: 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP ENGLAND

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12/03/1212 March 2012 SAIL ADDRESS CREATED

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ

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06/06/076 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 COMPANY NAME CHANGED WZD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/06/07

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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