M WRENCH LIMITED

Key Data

Status

Dissolved

Company No.

03944944

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

03/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (11 pages)

03/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (14 pages)

06/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/03/2011

Resolutions

View PDF (1 pages)

06/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2011

Registered office address changed from 25 Roseberry Road Billingham TS23 2SD on 2011-02-11

View PDF (2 pages)

15/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

22/12/2009

Secretary's details changed for Mrs Dawn Wrench on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Michael Wrench on 2009-12-22

View PDF (2 pages)

14/12/2009

Appointment of Mr David Ames as a director

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/06/2009

Appointment Terminated Director catherine adams

View PDF (1 pages)

14/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/06/2009

Secretary appointed mrs dawn wrench

View PDF (1 pages)

04/06/2009

Appointment Terminated Secretary michael wrench

View PDF (1 pages)

28/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/12/2007

Return made up to 22/12/07; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

08/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/09/2001

Registered office changed on 28/09/01 from: c/o jones harper accountants 27 west precinct billingham cleveland TS23 2NN

View PDF (1 pages)

20/05/2001

Ad 23/10/00--------- £ si 98@1

View PDF (2 pages)

03/05/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

03/05/2001

Director's particulars changed

View PDF (0 pages)

14/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/2000 - 19/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/2000 - 19/03/2000	36021
Birrell, David Robin	Director	19/03/2000 - 29/01/2003	4
Wrench, Michael	Director	19/03/2000 - Present	1
Wrench, Dawn	Secretary	27/05/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M WRENCH LIMITED

M WRENCH LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 8 High Street, Yarm, Stocton On Tees TS15 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M WRENCH LIMITED?

M WRENCH LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 03/05/2013.

Where is M WRENCH LIMITED located?

M WRENCH LIMITED is registered at 8 High Street, Yarm, Stocton On Tees TS15 9AE.

What does M WRENCH LIMITED do?

M WRENCH LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for M WRENCH LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.