WIZARD NEWCO LIMITED

05448611
3 MARKET CLOSE POOLE DORSET BH15 1NQ BH15 1NQ

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2015 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
18 Sep 2015 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 officers Appointment of director (Colin North Armstrong) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
23 May 2011 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now
29 Jan 2008 officers New secretary appointed 1 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
26 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 10 Buy now
31 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 annual-return Return made up to 20/11/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 10 Buy now
29 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
23 Jun 2006 officers Secretary's particulars changed 1 Buy now
15 Mar 2006 officers New secretary appointed 1 Buy now
15 Mar 2006 officers Secretary resigned 1 Buy now
21 Dec 2005 officers New secretary appointed 2 Buy now
30 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2005 resolution Resolution 8 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 13 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now
03 Jun 2005 mortgage Particulars of mortgage/charge 11 Buy now
03 Jun 2005 officers New secretary appointed;new director appointed 4 Buy now
03 Jun 2005 officers New director appointed 7 Buy now
03 Jun 2005 officers Director resigned 1 Buy now
03 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
03 Jun 2005 resolution Resolution 1 Buy now
26 May 2005 officers New secretary appointed;new director appointed 2 Buy now
26 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
10 May 2005 incorporation Incorporation Company 17 Buy now