WD (AUSTRALIA) LIMITED

03870871
7-8 CONDUIT STREET LONDON W1S 2XF

Documents

Documents
Date Category Description Pages
04 Mar 2015 gazette Gazette Dissolved Liquidation 1 Buy now
04 Dec 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
09 Apr 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 officers Appointment of director (David Bartle Gerrans) 3 Buy now
19 Feb 2014 officers Termination of appointment of director (Duncan David Mcclure Fisher) 2 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
26 Oct 2009 accounts Annual Accounts 3 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Duncan David Mcclure Fisher) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Edward Glen) 3 Buy now
21 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 accounts Annual Accounts 3 Buy now
07 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU 1 Buy now
14 Apr 2008 officers Appointment terminated secretary david mcclure fisher 1 Buy now
14 Apr 2008 officers Appointment terminated director chester luby 1 Buy now
14 Apr 2008 officers Secretary appointed cardif pinnacle secretaries LIMITED 2 Buy now
14 Apr 2008 officers Director appointed paul edward glen 3 Buy now
19 Oct 2007 accounts Annual Accounts 3 Buy now
18 Oct 2007 annual-return Return made up to 01/10/07; no change of members 7 Buy now
17 Oct 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 4 Buy now
18 Oct 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
11 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: 53-55 church street caversham reading berkshire RG4 8AX 1 Buy now
04 May 2004 accounts Annual Accounts 4 Buy now
10 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
17 Jul 2003 accounts Annual Accounts 5 Buy now
25 Oct 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
03 Sep 2002 accounts Annual Accounts 6 Buy now
08 Nov 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 8 Buy now
07 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
06 Sep 2000 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: 53-55 church street caversham reading berkshire RG4 8AX 1 Buy now
27 Jan 2000 officers Director resigned 1 Buy now
27 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2000 officers New secretary appointed 2 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
27 Jan 2000 address Registered office changed on 27/01/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS 1 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
18 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 1999 incorporation Incorporation Company 20 Buy now