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Wycombe Garden Homes Limited

Documents

Total Documents102
Total Pages360

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off
26 July 2011Final Gazette dissolved following liquidation
26 April 2011Return of final meeting in a members' voluntary winding up
26 April 2011Liquidators statement of receipts and payments to 11 March 2010
26 April 2011Return of final meeting in a members' voluntary winding up
26 April 2011Liquidators' statement of receipts and payments to 11 March 2010
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 10
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 10
24 August 2010Appointment of a voluntary liquidator
24 August 2010Appointment of a voluntary liquidator
24 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-06
24 August 2010Declaration of solvency
24 August 2010Registered office address changed from Chelsea House West Gate London W5 1DR on 24 August 2010
24 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
24 August 2010Declaration of solvency
24 August 2010Registered office address changed from Chelsea House West Gate London W5 1DR on 24 August 2010
20 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010
20 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010
8 July 2010Termination of appointment of Clive Lewis as a director
8 July 2010Termination of appointment of Clive Lewis as a director
30 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 January 2010Accounts for a dormant company made up to 31 December 2009
12 January 2010Accounts for a dormant company made up to 31 December 2009
30 September 2009Return made up to 21/09/09; full list of members
30 September 2009Return made up to 21/09/09; full list of members
12 January 2009Accounts for a dormant company made up to 31 December 2008
12 January 2009Accounts made up to 31 December 2008
23 September 2008Return made up to 21/09/08; full list of members
23 September 2008Return made up to 21/09/08; full list of members
9 January 2008Accounts made up to 31 December 2007
9 January 2008Accounts for a dormant company made up to 31 December 2007
25 September 2007Return made up to 21/09/07; full list of members
25 September 2007Return made up to 21/09/07; full list of members
16 January 2007Accounts for a dormant company made up to 31 December 2006
16 January 2007Accounts made up to 31 December 2006
7 December 2006Director's particulars changed
7 December 2006Director's particulars changed
7 December 2006Director's particulars changed
7 December 2006Director's particulars changed
26 September 2006Return made up to 21/09/06; full list of members
26 September 2006Return made up to 21/09/06; full list of members
28 February 2006Accounts for a dormant company made up to 31 December 2005
28 February 2006Accounts made up to 31 December 2005
2 November 2005Accounts made up to 31 December 2004
2 November 2005Accounts for a dormant company made up to 31 December 2004
16 March 2005Director resigned
16 March 2005Director resigned
5 October 2004Return made up to 21/09/04; full list of members
5 October 2004Return made up to 21/09/04; full list of members
3 February 2004Accounts for a dormant company made up to 31 December 2003
3 February 2004Accounts made up to 31 December 2003
25 September 2003Return made up to 21/09/03; full list of members
25 September 2003Return made up to 21/09/03; full list of members
23 January 2003Accounts made up to 31 December 2002
23 January 2003Accounts for a dormant company made up to 31 December 2002
7 October 2002Return made up to 21/09/02; full list of members
7 October 2002Return made up to 21/09/02; full list of members
2 April 2002Accounts for a dormant company made up to 31 December 2001
2 April 2002Accounts made up to 31 December 2001
4 October 2001Return made up to 21/09/01; full list of members
4 October 2001Return made up to 21/09/01; full list of members
5 April 2001New director appointed
5 April 2001Director resigned
5 April 2001Director resigned
5 April 2001New director appointed
27 February 2001Accounts for a dormant company made up to 31 December 2000
27 February 2001Accounts made up to 31 December 2000
9 October 2000Return made up to 21/09/00; full list of members
9 October 2000Return made up to 21/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Director's particulars changed
1 February 2000Accounts made up to 31 December 1999
1 February 2000Accounts for a dormant company made up to 31 December 1999
12 November 1999Return made up to 21/09/99; no change of members
12 November 1999Return made up to 21/09/99; no change of members
2 August 1999Accounts made up to 31 December 1998
2 August 1999Accounts for a dormant company made up to 31 December 1998
23 July 1999Secretary resigned;director resigned
23 July 1999New secretary appointed
23 July 1999New secretary appointed
23 July 1999Secretary resigned;director resigned
13 October 1998Return made up to 21/09/98; full list of members
13 October 1998Return made up to 21/09/98; full list of members
21 September 1998Accounts made up to 31 December 1997
21 September 1998Accounts for a dormant company made up to 31 December 1997
10 October 1997Return made up to 21/09/97; no change of members
10 October 1997Return made up to 21/09/97; no change of members
2 October 1997New director appointed
2 October 1997New director appointed
2 October 1997Director resigned
2 October 1997Director resigned
22 August 1997Accounts for a dormant company made up to 31 December 1996
22 August 1997Accounts made up to 31 December 1996
10 November 1996Return made up to 21/09/96; no change of members
10 November 1996Return made up to 21/09/96; no change of members
25 July 1996Accounts made up to 31 December 1995
25 July 1996Accounts for a dormant company made up to 31 December 1995
10 October 1995Return made up to 21/09/95; full list of members
10 October 1995Return made up to 21/09/95; full list of members
3 July 1995Accounts made up to 31 December 1994
3 July 1995Accounts for a dormant company made up to 31 December 1994
1 October 1964Incorporation
1 October 1964Incorporation
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