WCO LTD



Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBERT DENIS WINGROVE / 02/12/2011

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JEAN WINGROVE / 02/12/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT DENIS WINGROVE / 01/09/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / WENDY JEAN WINGROVE / 01/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 12-15 ROSEBERRY WALK, CHURCH ROAD, THUNDERSLEY ESSEX SS7 4EW

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11/01/1011 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT DENIS WINGROVE / 02/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/12/0830 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0712 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 3 LINGROFT BASILDON SS16 5EZ

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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