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WG FABRICS LIMITED

Learn more about WG FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

WG FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00113770
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.01.20
last member list: 2015.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.05
overdue: NO
last made update: 2015.03.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: AD01
Date: 2015.12.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.20
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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COMPANY NAME CHANGED WALKER GREENBANK DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 06/02/14
Form type: CERTNM
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: RES15
Document description: CHANGE OF NAME 31/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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COMPANY NAME CHANGED, JOHN HARTLEY(COWLING)LIMITED, CERTIFICATE ISSUED ON 04/06/03
Form type: CERTNM
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.07.17
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN HERBERT BAILEY (dissolve)
Secretary, 1992.03.08 - 1993.04.16
HURSTFIELD COWLING KEIGHLEY , BRADFORD
BD22 0LA, WEST YORKS
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.16 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
JOHN HERBERT BAILEY (dissolve)
Director, TEXTILE MANUFACTURER, 1992.03.08 - 1993.04.16
HURSTFIELD COWLING KEIGHLEY , BRADFORD
BD22 0LA, WEST YORKS
MICHAEL JOHN BAILEY (dissolve)
Director, SALES DIRECTOR, 1992.03.08 - 1993.04.16
OTTERBURN LODGE OTTERBURN BELL BUSK , SKIPTON
BD23 4DX, NORTH YORKSHIRE
DIANE BURRIDGE (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2002.03.31
4 ULLSWATER CLOSE RISHTON , BLACKBURN
BB1 4EP
PETER LAURENCE COLE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.08 - 1993.04.16
GUISELEY HALL , GUISELEY
LS20 9BB, WEST YORKSHIRE
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.03 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
ROBERT DUCKWORTH HILL (dissolve)
Director, MANAGING DIRECTOR, 1998.06.03 - 1998.09.16
THE OLD RECTORY LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5JR, BUCKINGHAMSHIRE
NICHOLAS JOHN HOOPER (dissolve)
Director, 1993.04.16 - 1998.08.13
70 NOEL ROAD ISLINGTON , LONDON
N1 8HB
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
ROGER CHARLES SMURTHWAITE (dissolve)
Director, 1993.04.16 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
DAVID WILLIAM SWANBURY (dissolve)
Director, TEXTILE MANUFACTURER, 1992.03.08 - 1993.04.16
ASH GROVE UPPERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 1LR, WEST YORKS
JEREMY PHILIP HILTON VICKERS (dissolve)
Director, 1993.04.16 - 1995.09.04
4 INKERMAN ROAD WOKINGHAM , BERKSHIRE
SL6 6LE
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX

Companies near to WG FABRICS ltd.

Information about the Private Limited Company WG FABRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data