Founded in 1950, Wanda Modes Ltd are based in Herts, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Hassan, Tijen, Bilici, Burhan, Bilici, Sacide, Bilici, Mehmet, Browne, Betty, Browne, William. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILICI, Burhan | 01 June 2006 | - | 1 |
BILICI, Mehmet | 10 July 1992 | 01 June 2006 | 1 |
BROWNE, Betty | N/A | 10 July 1992 | 1 |
BROWNE, William | N/A | 09 April 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASSAN, Tijen | 08 June 2006 | - | 1 |
BILICI, Sacide | 10 July 1992 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 07 April 2011 | |
RESOLUTIONS - N/A | 12 March 2010 | |
4.20 - N/A | 12 March 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2010 | |
AD01 - Change of registered office address | 19 February 2010 | |
287 - Change in situation or address of Registered Office | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 27 March 2009 | |
287 - Change in situation or address of Registered Office | 19 March 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 16 January 2009 | |
363a - Annual Return | 07 January 2009 | |
353 - Register of members | 07 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 21 September 2006 | |
AA - Annual Accounts | 21 September 2006 | |
AA - Annual Accounts | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
363a - Annual Return | 06 June 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
363s - Annual Return | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
363s - Annual Return | 28 January 2004 | |
RESOLUTIONS - N/A | 28 April 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 07 January 2003 | |
RESOLUTIONS - N/A | 15 April 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 23 January 2002 | |
287 - Change in situation or address of Registered Office | 22 June 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 18 January 2001 | |
RESOLUTIONS - N/A | 10 April 2000 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 04 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
363a - Annual Return | 16 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
AA - Annual Accounts | 08 April 1999 | |
RESOLUTIONS - N/A | 14 December 1998 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 16 January 1998 | |
RESOLUTIONS - N/A | 06 June 1997 | |
AA - Annual Accounts | 06 June 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 08 January 1995 | |
363s - Annual Return | 08 January 1995 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 15 March 1993 | |
288 - N/A | 04 August 1992 | |
288 - N/A | 04 August 1992 | |
AA - Annual Accounts | 03 June 1992 | |
288 - N/A | 19 May 1992 | |
363b - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 18 December 1991 | |
288 - N/A | 18 December 1991 | |
AA - Annual Accounts | 30 September 1991 | |
363a - Annual Return | 27 September 1991 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 18 October 1988 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 03 June 1987 | |
363 - Annual Return | 11 April 1987 | |
288 - N/A | 21 October 1986 | |
363 - Annual Return | 04 July 1986 | |
AA - Annual Accounts | 10 June 1986 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1950 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 March 2009 | Outstanding |
N/A |