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A & E (WAKEFIELD) PROPERTIES LIMITED

Company number 05319524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
23 Jun 2008 600 Appointment of a voluntary liquidator
06 Jun 2008 287 Registered office changed on 06/06/2008 from unit 3 the office campus paragon business park wakefield WF1 2UY
01 Feb 2008 AA Accounts made up to 31 December 2007
11 Jun 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 22/12/06; full list of members
15 Jan 2007 363(287) Registered office changed on 15/01/07
06 Jul 2006 AA Accounts made up to 31 December 2005
08 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
04 Jan 2006 363s Return made up to 22/12/05; full list of members
04 Jan 2006 363(288) Director's particulars changed
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 288b Secretary resigned
22 Dec 2004 NEWINC Incorporation