Established in 1993, Wf (Realisations) Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". The business has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARLE, George Newton | 19 January 1999 | 19 October 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2018 | |
AM23 - N/A | 02 October 2017 | |
2.24B - N/A | 07 May 2017 | |
2.16B - N/A | 17 February 2017 | |
AD01 - Change of registered office address | 23 January 2017 | |
F2.18 - N/A | 29 December 2016 | |
2.17B - N/A | 12 December 2016 | |
RESOLUTIONS - N/A | 25 November 2016 | |
CONNOT - N/A | 25 November 2016 | |
2.12B - N/A | 19 October 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 21 September 2006 | |
363s - Annual Return | 01 November 2005 | |
123 - Notice of increase in nominal capital | 15 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
395 - Particulars of a mortgage or charge | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
363s - Annual Return | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 15 August 1997 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
RESOLUTIONS - N/A | 04 March 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 12 September 1996 | |
287 - Change in situation or address of Registered Office | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
RESOLUTIONS - N/A | 09 January 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 22 September 1995 | |
RESOLUTIONS - N/A | 27 February 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 28 September 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1994 | |
MEM/ARTS - N/A | 10 May 1994 | |
CERTNM - Change of name certificate | 03 May 1994 | |
NEWINC - New incorporation documents | 08 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 July 2005 | Outstanding |
N/A |