WIZZCO 4 LIMITED

Key Data

Status

Dissolved

Company No.

02825952

Incorporation date

09/06/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1993)

06/09/2011

Final Gazette dissolved following liquidation

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06/06/2011

Return of final meeting in a members' voluntary winding up

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26/10/2010

Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 2010-10-27

View PDF (2 pages)

25/10/2010

Declaration of solvency

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25/10/2010

Appointment of a voluntary liquidator

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25/10/2010

Resolutions

View PDF (1 pages)

24/08/2010

Certificate of change of name

View PDF (2 pages)

24/08/2010

Change of name notice

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14/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

Director's details changed for Terry Koebbe on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for R Allen Grace on 2009-10-09

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-09

View PDF (1 pages)

22/06/2009

Return made up to 10/06/09; full list of members

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22/06/2009

Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR

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26/01/2009

Ad 12/01/09 gbp si 7401128@1=7401128 gbp ic 649125/8050253

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26/01/2009

Nc inc already adjusted 12/01/09

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: central house, leeds road rothwell leeds west yorkshire LS260JE

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: dunton park, kingsbury road curdworth warwickshire B76 9EB

View PDF (1 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/12/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

14/07/2004

Return made up to 10/06/04; full list of members

View PDF (3 pages)

14/07/2004

Registered office changed on 15/07/04

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14/07/2004

Secretary resigned;director resigned

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13/07/2004

Registered office changed on 14/07/04 from: grosvenor house central park hollinswood road telford shropshire TF2 9TW

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

10/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/07/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

21/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Return made up to 10/06/99; no change of members

View PDF (5 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

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06/07/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

25/11/1998

Resolutions

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25/11/1998

Resolutions

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25/11/1998

Resolutions

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25/11/1998

Resolutions

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25/11/1998

Resolutions

View PDF (1 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

Return made up to 10/06/98; change of members

View PDF (7 pages)

13/10/1998

Director's particulars changed

View PDF (0 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

29/04/1998

Ad 09/04/98--------- £ si 45000@1=45000 £ ic 604125/649125

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29/04/1998

Nc inc already adjusted 06/04/98

View PDF (1 pages)

26/04/1998

Resolutions

View PDF (2 pages)

26/04/1998

Resolutions

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26/04/1998

Resolutions

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26/04/1998

Resolutions

View PDF (2 pages)

13/04/1998

Resolutions

View PDF (6 pages)

13/04/1998

Resolutions

View PDF (0 pages)

13/04/1998

Resolutions

View PDF (6 pages)

26/11/1997

Return made up to 10/06/97; full list of members

View PDF (5 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Registered office changed on 08/06/97 from: 10 barley mow passage chiswick london W4 4PH

View PDF (1 pages)

08/05/1997

Director resigned

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10/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

03/11/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/09/1996

Ad 20/08/96--------- £ si 603125@1=603125 £ ic 1000/604125

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

£ nc 1000/626000 02/08/96

View PDF (1 pages)

25/07/1996

Certificate of change of name

View PDF (2 pages)

13/07/1996

Secretary resigned

View PDF (2 pages)

13/07/1996

New director appointed

View PDF (1 pages)

13/07/1996

Return made up to 10/06/96; full list of members

View PDF (9 pages)

13/07/1996

Return made up to 10/06/95; no change of members

View PDF (9 pages)

30/04/1996

Delivery ext'd 3 mth 30/06/95

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27/02/1995

Accounts for a small company made up to 1994-06-30

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20/02/1995

Resolutions

View PDF (2 pages)

19/02/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/09/1994

Return made up to 10/06/94; full list of members

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23/05/1994

Particulars of mortgage/charge

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22/03/1994

Accounting reference date notified as 30/11

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05/10/1993

Registered office changed on 06/10/93 from: 48 squirrel rise marlow bottom bucks SL7 3PN

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25/07/1993

Secretary resigned;new secretary appointed;new director appointed

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25/07/1993

New director appointed

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25/07/1993

Director resigned;new director appointed

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25/07/1993

Registered office changed on 26/07/93 from: aci house torrington park north finchley london N12 9SZ

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09/06/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cowan, Graham Michael	Nominee Director	10/06/1993 - 10/06/1993	7055
Conway, Robert	Nominee Secretary	10/06/1993 - 10/06/1993	483
Buxton, Michael	Secretary	20/04/2005 - Present	24
Cornforth, Athelstane Quintin David	Secretary	01/03/2004 - 20/04/2005	4
Gogna, Surbjit	Secretary	18/10/1999 - 26/05/2000	3

Persons with Significant Control

No PSC data available.

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Description

About WIZZCO 4 LIMITED

WIZZCO 4 LIMITED is an(a) Dissolved company incorporated on 09/06/1993 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WIZZCO 4 LIMITED?

WIZZCO 4 LIMITED is currently Dissolved. It was registered on 09/06/1993 and dissolved on 06/09/2011.

Where is WIZZCO 4 LIMITED located?

WIZZCO 4 LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for WIZZCO 4 LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.