WING WAH LIMITED


Registered number: 04503065
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Name: WING WAH LIMITED
WING WAH LTD
Address: 85 LAKE AVENUE, MARSDEN, SOUTH SHIELDS, TYNE AND WEAR, NE34 7AY
Incorporation Date: 2002-08-05

Company status: Dissolved


Company Documents

date name form type
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-02 APPLICATION FOR STRIKING-OFF DS01
2020-07-27 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES CS01
2019-08-02 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2019-10-29 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2018-12-26 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2016-07-26 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-13 17/07/15 FULL LIST AR01
2014-12-13 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-30 17/07/14 FULL LIST AR01
2014-07-30 SECRETARY'S CHANGE OF PARTICULARS / DAVID HO / 01/01/2014 CH03
2013-09-03 17/07/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK KAI HO / 24/10/2012 CH01
2012-04-10 FIRST GAZETTE GAZ1
2012-05-16 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-17 APPOINTMENT TERMINATED, DIRECTOR TONY HO TM01
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK KWAI HO / 08/11/2012 CH01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 17/07/12 FULL LIST AR01
2012-05-19 DISS40 (DISS40(SOAD)) DISS40
2011-08-11 REGISTERED OFFICE CHANGED ON 11/08/2011 FROMTHE OLD POLICE STATIONWHARNCLIFFE ROADILKESTONDERBYSHIREDE7 5GF AD01
2011-09-01 DIRECTOR APPOINTED MR DAVID KWOK KAI HO AP01
2011-09-01 05/08/11 FULL LIST AR01
2010-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-15 PREVSHO FROM 31/08/2010 TO 31/03/2010 AA01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / TONY KWOK WING HO / 05/08/2010 CH01
2010-09-01 05/08/10 FULL LIST AR01
2009-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-08-28 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2008-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-28 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2007-08-31 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-09-15 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363a
2005-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-09-16 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363a
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-05-05 REGISTERED OFFICE CHANGED ON 05/05/04 FROM:C/O WESTWATERS28-29 WEST SUNNISIDESUNDERLANDTYNE & WEAR SR1 1BX 287
2004-09-08 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2003-09-01 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2002-08-22 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2002-08-22 SECRETARY RESIGNED 288b
2002-08-22 NEW SECRETARY APPOINTED 288a
2002-08-22 DIRECTOR RESIGNED 288b
2002-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-22 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-26 02:50:06