WAG LIMITED

Key Data

Status

Dissolved

Company No.

05000491

Incorporation date

18/12/2003

Size

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

09/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/03/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (17 pages)

19/01/2016

Insolvency court order

View PDF (17 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (17 pages)

24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (14 pages)

07/03/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2013

Resolutions

View PDF (1 pages)

24/02/2013

Registered office address changed from Unit 8F Hackworth Industrial Park Shildon Co Durham DL4 1HF on 2013-02-25

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

09/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Mark Lockey as a director

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Brian Bertram on 2009-12-19

View PDF (2 pages)

11/05/2010

Director's details changed for William Grey on 2009-12-19

View PDF (2 pages)

11/05/2010

Director's details changed for Mark Lockey on 2009-12-19

View PDF (2 pages)

05/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

17/02/2010

Amended accounts made up to 2006-12-31

View PDF (9 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/07/2008

Registered office changed on 02/07/2008 from the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

11/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

10/11/2004

Registered office changed on 11/11/04 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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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
Grey, William	Director	04/01/2006 - Present	4
Lockey, Mark	Director	31/01/2006 - 29/09/2010	2
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	18/12/2003 - 04/01/2006	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	18/12/2003 - 04/01/2006	1045
Bertram, Brian	Director	04/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WAG LIMITED

WAG LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 WAG LIMITED?

WAG LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 09/05/2017.

Where is WAG LIMITED located?

WAG LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does WAG LIMITED do?

WAG LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WAG LIMITED?

The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.