| Name: |
WEMBROOK BUILDERS LIMITED
WEMBROOK BUILDERS LTD |
| Address: | 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
| Incorporation Date: | 1990-08-17 |
| date | name | form type |
| 2021-05-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-08-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROMUNIT 16 HAMMOND BUSINESS CENTREHAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATENUNEATONWARWICKSHIRECV11 6RY | AD01 |
| 2017-02-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM30 ST. PAULS SQUAREBIRMINGHAMWEST MIDLANDSB3 1QZ | AD01 |
| 2017-02-28 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUDGEON | TM01 |
| 2016-04-13 | 31/03/16 FULL LIST | AR01 |
| 2015-05-06 | APPOINTMENT TERMINATED, SECRETARY THOMAS GUDGEON | TM02 |
| 2015-05-06 | 31/03/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | FIRST GAZETTE | GAZ1 |
| 2014-04-01 | 31/03/14 FULL LIST | AR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 31/03/13 FULL LIST | AR01 |
| 2013-05-03 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUDGEON | TM01 |
| 2012-06-15 | 31/03/12 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/03/11 FULL LIST | AR01 |
| 2011-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROMTOPPS FARM HOUSEWEDDINGTONNUNEATONWARWICKSHIRECV10 0DL | AD01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUDGEON / 30/03/2010 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUDGEON / 30/03/2010 | CH01 |
| 2010-06-07 | 31/03/10 FULL LIST | AR01 |
| 2010-06-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GUDGEON / 30/03/2010 | CH03 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUDGEON / 30/03/2010 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUDGEON / 30/03/2010 | CH01 |
| 2009-04-28 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-31 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-20 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-10 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-23 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2001-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-03-28 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-28 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-11-20 | COMPANY NAME CHANGEDWEMBROOK PLANT HIRE AND GROUNDWORKS LIMITEDCERTIFICATE ISSUED ON 21/11/00 | CERTNM |
| 1999-10-21 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2022-01-31 10:33:01