WYMBROOK LIMITED — Filings & Documents (65)
(E)Liquidator's statement of account
2016-07-05 · Winding Up
(E)Liquidator's statement of account
2016-07-05 · Winding Up
(E)Special resolution
2016-06-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-24 · Winding Up
(E)Return of final meeting
2016-06-24 · Other
(E)Final statement of accounts
2016-06-24 · Other
(E)Liquidator's statement of account
2016-04-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-03-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-27 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)Special resolution
1999-06-29 · Other
(E)Statutory declaration (Dormant company)
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-31 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-29 · Other
(E)Ordinary and special resolution
1988-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-05 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-24 | |
| (E)Return of final meeting | Other | 2016-06-24 | |
| (E)Final statement of accounts | Other | 2016-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)Ordinary and special resolution | Other | 1988-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 |
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