WRG PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02181617

Incorporation date

20/10/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1987)

22/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/12/2012

Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on 2012-12-07

View PDF (2 pages)

02/12/2012

Declaration of solvency

View PDF (4 pages)

02/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2012

Resolutions

View PDF (1 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

10/11/2011

Appointment of Mrs Victoria Bunton as a secretary on 2011-10-26

View PDF (1 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

09/09/2010

Termination of appointment of Caterina De Feo as a secretary

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

17/01/2010

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of James Meredith as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Leslie Cassells as a director

View PDF (1 pages)

10/09/2009

Director appointed mr vicente federico orts-llopis

View PDF (1 pages)

09/09/2009

Secretary appointed mrs caterina de feo

View PDF (1 pages)

26/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

12/03/2009

Resolutions

View PDF (1 pages)

20/10/2008

Appointment Terminated Secretary jonathan bolton

View PDF (1 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment Terminated Director steven hardman

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

29/05/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

23/05/2006

Resolutions

View PDF (8 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/05/2005

Particulars of mortgage/charge

View PDF (26 pages)

08/05/2005

Auditor's resignation

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (29 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Ad 12/12/04--------- £ si 908164@1=908164 £ ic 2/908166

View PDF (4 pages)

06/01/2005

Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (42 pages)

22/12/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/12/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/12/2004

Nc inc already adjusted 12/12/04

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (8 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (26 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (26 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (4 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (4 pages)

05/08/2004

New director appointed

View PDF (4 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 22/07/04 from: astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

20/07/2004

Certificate of change of name

View PDF (2 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (23 pages)

07/07/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/02/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/02/2001

Full accounts made up to 2000-04-04

View PDF (13 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

07/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Registered office changed on 08/11/99 from: north road ellesmere port south wirral L65 1AE

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (4 pages)

04/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/06/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

05/01/1999

Director resigned

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

26/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/07/1995

Director resigned;new director appointed

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09/07/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (98 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

Return made up to 31/12/94; full list of members

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21/12/1994

Director's particulars changed

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02/10/1994

Full accounts made up to 1993-12-31

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28/04/1994

Full accounts made up to 1992-12-31

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11/03/1994

Return made up to 31/12/93; no change of members

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15/09/1993

Director resigned;new director appointed

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03/05/1993

New director appointed

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03/05/1993

Return made up to 31/12/92; change of members

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03/05/1993

Director's particulars changed

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13/01/1993

Resolutions

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20/12/1992

New director appointed

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03/12/1992

Registered office changed on 04/12/92 from: 33. sekforoe street london EC1R 0HH

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05/11/1992

Full accounts made up to 1991-12-31

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29/01/1992

Return made up to 31/12/91; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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30/09/1991

Director resigned

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06/03/1991

Return made up to 31/12/90; no change of members

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16/12/1990

Director resigned

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16/12/1990

Secretary resigned;new secretary appointed

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16/07/1990

Full accounts made up to 1989-06-30

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15/07/1990

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

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25/02/1990

Return made up to 31/12/89; no change of members

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05/06/1989

Full accounts made up to 1988-06-30

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05/06/1989

Return made up to 31/12/88; full list of members

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15/11/1988

Memorandum and Articles of Association

View PDF (14 pages)

15/11/1988

Resolutions

View PDF (1 pages)

31/10/1988

Particulars of mortgage/charge

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26/09/1988

Director resigned

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29/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

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18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1988

Declaration of satisfaction of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

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01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1988

Declaration of satisfaction of mortgage/charge

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16/05/1988

New director appointed

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24/04/1988

Registered office changed on 25/04/88 from: 128/129 cheapside london EC2V 6BT

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14/03/1988

Particulars of mortgage/charge

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14/03/1988

Particulars of mortgage/charge

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14/03/1988

Particulars of mortgage/charge

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22/02/1988

New director appointed

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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07/12/1987

Accounting reference date notified as 30/06

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02/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1987

Registered office changed on 03/11/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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20/10/1987

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WRG PROPERTIES LIMITED

WRG PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/10/1987 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 WRG PROPERTIES LIMITED?

WRG PROPERTIES LIMITED is currently Dissolved. It was registered on 20/10/1987 and dissolved on 22/07/2013.

Where is WRG PROPERTIES LIMITED located?

WRG PROPERTIES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WRG PROPERTIES LIMITED do?

WRG PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WRG PROPERTIES LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.