WFCA INTEGRATED LIMITED

03200566
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
23 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
23 Apr 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
02 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
08 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Nov 2015 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Stephen John Latter) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (William Lee Jones) 1 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Stephen John Latter) 1 Buy now
29 Sep 2014 accounts Annual Accounts 28 Buy now
22 Sep 2014 mortgage Registration of a charge 24 Buy now
20 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 85 Buy now
20 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
20 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Appointment of director (Mr Gene Golembiewski) 2 Buy now
21 Oct 2013 accounts Annual Accounts 31 Buy now
02 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2013 mortgage Registration of a charge 27 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 officers Appointment of director (Mr William Lee Jones) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Nicholas Radley) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Gregory Phitidis) 1 Buy now
30 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Rodger Braidwood) 1 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Termination of appointment of director (Nicholas Radley) 1 Buy now
11 May 2012 officers Appointment of director (Nicholas Radley) 6 Buy now
16 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2012 officers Appointment of director (Mr Nicholas Radley) 3 Buy now
08 Feb 2012 officers Appointment of director (Mr Gregory Spiros Phitidis) 2 Buy now
04 Jan 2012 accounts Annual Accounts 25 Buy now
28 Sep 2011 officers Termination of appointment of director (Michael Richards) 1 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Michael John Richards) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Stephen John Latter) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Rodger Gordon Braidwood) 2 Buy now
15 Feb 2011 officers Change of particulars for secretary (Mr Stephen John Latter) 1 Buy now
18 Jan 2011 accounts Annual Accounts 22 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
28 May 2010 officers Change of particulars for director (Mr Michael John Richards) 2 Buy now
28 May 2010 officers Change of particulars for director (Stephen John Latter) 2 Buy now
28 May 2010 officers Change of particulars for director (Mr Rodger Gordon Braidwood) 2 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
13 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2009 accounts Annual Accounts 22 Buy now
15 Jun 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 25 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from cobden house 25 london road tunbridge wells kent TN1 1DA 1 Buy now
22 Jul 2008 officers Director and secretary appointed stephen john latter 2 Buy now
21 Jul 2008 officers Appointment terminated secretary rodger braidwood 1 Buy now
30 May 2008 annual-return Return made up to 17/05/08; full list of members 6 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
15 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
15 Apr 2008 resolution Resolution 3 Buy now
28 Mar 2008 accounts Annual Accounts 20 Buy now
26 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
25 Jan 2008 capital £ ic 20600/10825 04/01/08 £ sr 9775@1=9775 2 Buy now
30 Nov 2007 resolution Resolution 1 Buy now
30 Nov 2007 resolution Resolution 1 Buy now
30 Nov 2007 resolution Resolution 1 Buy now
27 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
27 Nov 2007 resolution Resolution 1 Buy now
27 Nov 2007 resolution Resolution 1 Buy now
01 Jun 2007 annual-return Return made up to 17/05/07; full list of members 4 Buy now
05 Apr 2007 accounts Annual Accounts 23 Buy now
17 Feb 2007 incorporation Memorandum Articles 6 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
19 Jul 2006 resolution Resolution 2 Buy now
09 Jun 2006 annual-return Return made up to 17/05/06; full list of members 5 Buy now
19 May 2006 accounts Annual Accounts 20 Buy now
27 May 2005 annual-return Return made up to 17/05/05; full list of members 4 Buy now
10 Mar 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
16 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Oct 2004 mortgage Particulars of mortgage/charge 6 Buy now
14 Oct 2004 accounts Annual Accounts 7 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jun 2004 mortgage Particulars of mortgage/charge 4 Buy now
23 Jun 2004 annual-return Return made up to 17/05/04; full list of members 9 Buy now
16 Jun 2004 incorporation Memorandum Articles 6 Buy now
15 Jan 2004 accounts Annual Accounts 5 Buy now
24 Jun 2003 annual-return Return made up to 17/05/03; full list of members 9 Buy now
25 Feb 2003 accounts Annual Accounts 5 Buy now
20 Jan 2003 resolution Resolution 1 Buy now
14 Aug 2002 officers Director resigned 1 Buy now
15 Jun 2002 annual-return Return made up to 17/05/02; full list of members 10 Buy now
11 Mar 2002 accounts Annual Accounts 6 Buy now
27 Jul 2001 capital Conve recon 16/07/01 1 Buy now