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W & G ART AND FRAMING LIMITED

Learn more about W & G ART AND FRAMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-27 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU

W & G ART AND FRAMING LIMITED on the map

Company type: Private Limited Company
Company number: 05692998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2006.01.31
dissolution date: 2014.11.11
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.08.11
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.26
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DIRECTOR APPOINTED KATYA MARIE MCCABE
Form type: AP01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCABE
Form type: TM01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, 79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ, UNITED KINGDOM
Form type: AD01
Date: 2010.04.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.12
Form type: LATEST SOC
Document description: 12/04/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN MARK MCCABE / 01/01/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATJA MARIE MCCABE / 01/01/2010
Form type: CH03
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, STALD FARM, LITTLE WALDEN, SAFFRON WALDEN, ESSEX, CB10 1XA
Form type: AD01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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COMPANY NAME CHANGED W & G HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/08/09
Form type: CERTNM
Date: 2009.07.31
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PREVSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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SECRETARY'S CHANGE OF PARTICULARS / KATJA MC CABE / 31/01/2007
Form type: 288c
Date: 2008.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCABE / 31/01/2007
Form type: 288c
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
Form type: 225
Date: 2006.04.06
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AD 25/02/06---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
Form type: 287
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.01.31

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Company directors and board members:

KATJA MARIE MCCABE (dissolve)
Secretary, MANAGER, 2006.01.31 - 2014.11.11
21-27 HOLLANDS ROAD , HAVERHILL
CB9 8PU, SUFFOLK
KATYA MARIE MCCABE (dissolve)
Director, ADMINISTRATOR, 2010.03.30 - 2014.11.11
21-27 HOLLANDS ROAD , HAVERHILL
CB9 8PU, SUFFOLK
CHETTLEBURGHS SECRETARIAL LTD (dissolve)
Nominee Secretary, 2006.01.31 - 2006.01.31
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
CHETTLEBURGH'S LIMITED (dissolve)
Nominee Director, 2006.01.31 - 2006.01.31
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB
STEVEN MARK MCCABE (dissolve)
Director, COMPANY DIRECTOR, 2006.01.31 - 2010.03.30
21-27 HOLLANDS ROAD , HAVERHILL
CB9 8PU, SUFFOLK

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Information about the Private Limited Company W & G ART AND FRAMING 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: 2016.07.06. Reload the data