WILLOWEDGE LIMITED


Registered number: 05536006
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Name: WILLOWEDGE LIMITED
WILLOWEDGE LTD
Address: 26 MILL LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 2TG
Incorporation Date: 2005-08-15

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-01 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE GAZ1
2016-06-02 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-09-02 15/08/15 FULL LIST AR01
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-28 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLANAGAN TM02
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-28 15/08/14 FULL LIST AR01
2013-09-17 15/08/13 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-01 15/08/12 FULL LIST AR01
2011-12-09 PREVEXT FROM 31/03/2011 TO 31/08/2011 AA01
2011-09-16 15/08/11 FULL LIST AR01
2010-09-17 15/08/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE FLANAGAN / 15/08/2010 CH01
2009-09-08 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-09-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-14 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 225
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-10 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-10-17 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-08-30 SECRETARY RESIGNED 288b
2006-08-30 NEW SECRETARY APPOINTED 288a
2005-08-17 NEW DIRECTOR APPOINTED 288a
2005-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-17 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:4 RIVERS HOUSE, FENTIMAN WALKHERTFORDHERTSSG14 1DB 287
2005-08-17 DIRECTOR RESIGNED 288b
2005-08-17 NEW SECRETARY APPOINTED 288a
2005-08-17 SECRETARY RESIGNED 288b

Last update: 2020-08-03 16:14:53