| Name: |
THE WENDY HOUSE DAY NURSERY (2007) LTD
THE WENDY HOUSE DAY NURSERY (2007) LIMITED |
| Address: | 25 FALCON COURT DAKOTA HOUSE, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX |
| Incorporation Date: | 2007-04-16 |
| date | name | form type |
| 2018-01-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-10-24 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-05-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-21 | 16/04/16 FULL LIST | AR01 |
| 2016-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM4 WESTMINSTER GROVEBURN BRIDGEHARROGATEHG3 1NA | AD01 |
| 2015-04-14 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 16/04/15 FULL LIST | AR01 |
| 2014-04-15 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA KAY NEWMAN / 18/04/2013 | CH03 |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE NEWMAN / 18/04/2013 | CH01 |
| 2014-04-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 16/04/14 FULL LIST | AR01 |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KAY NEWMAN / 18/04/2013 | CH01 |
| 2014-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE NEWMAN / 20/04/2014 | CH01 |
| 2013-04-29 | 16/04/13 FULL LIST | AR01 |
| 2013-01-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
| 2012-02-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 16/04/12 FULL LIST | AR01 |
| 2011-01-19 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 16/04/11 FULL LIST | AR01 |
| 2010-04-22 | 16/04/10 FULL LIST | AR01 |
| 2010-03-10 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | PREVEXT FROM 30/04/2008 TO 31/08/2008 | 225 |
| 2007-04-30 | AD 16/04/07---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2007-04-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-16 | DIRECTOR RESIGNED | 288b |
| 2007-04-16 | SECRETARY RESIGNED | 288b |
| 2007-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-11-16 20:23:16