WAGON OVERSEAS LIMITED
| Status | DISSOLVED |
| Company No. | 02429737 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 1989 |
| Age | 34 years, 7 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2010 |
| Years | 14 years, 2 months, 14 days |
SUMMARY
WAGON OVERSEAS LIMITED is an dissolved private limited company with number 02429737. It was incorporated 34 years, 7 months, 10 days ago, on 05 October 1989 and it was dissolved 14 years, 2 months, 14 days ago, on 01 March 2010. The company address is ZOLFO COOPER ZOLFO COOPER, Leeds, LS1 2HJ, West Yorkshire.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 01 Dec 2009
Action Date: 26 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2009-11-26
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
Documents
Liquidation in administration progress report with brought down date
Date: 30 Jun 2009
Action Date: 07 Jun 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-06-07
Documents
Liquidation in administration proposals
Date: 04 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Jan 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration appointment of administrator
Date: 21 Dec 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 17 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG
Documents
Legacy
Date: 26 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 10 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/07; full list of members
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/06; full list of members
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 04 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/05; full list of members
Documents
Legacy
Date: 09 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG
Documents
Legacy
Date: 15 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 04 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/04; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 13 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/03; no change of members
Documents
Accounts with accounts type full
Date: 20 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Resolution
Date: 11 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/02; full list of members
Documents
Legacy
Date: 14 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Feb 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 16 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/01; full list of members
Documents
Legacy
Date: 19 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN
Documents
Accounts with accounts type full
Date: 21 Dec 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 13 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/00; full list of members
Documents
Legacy
Date: 10 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Feb 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 05 Nov 1999
Category: Capital
Type: 88(2)R
Description: Ad 02/11/99--------- ff si 567500000@1=567500000 ff ic 0/567500000
Documents
Legacy
Date: 05 Nov 1999
Category: Capital
Type: 123
Description: Ff nc 0/567500000 02/11/99
Documents
Resolution
Date: 05 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/99; change of members
Documents
Accounts with accounts type full
Date: 04 Dec 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 18 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/98; no change of members
Documents
Legacy
Date: 27 Jul 1998
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 27 Jul 1998
Category: Capital
Type: 88(2)R
Description: Ad 19/06/98--------- £ si 2110552@1=2110552 £ ic 8351053/10461605
Documents
Legacy
Date: 06 Jul 1998
Category: Capital
Type: 88(2)R
Description: Ad 19/06/98--------- wgm si 146600000@1=146600000 wgm ic 0/146600000
Documents
Resolution
Date: 03 Jul 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jul 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jul 1998
Category: Capital
Type: 123
Description: Wgm nc 0/146600000 19/06/98
Documents
Legacy
Date: 03 Jul 1998
Category: Capital
Type: 123
Description: £ nc 10000000/12500000 19/06/98
Documents
Accounts with accounts type full
Date: 30 Dec 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 13 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/97; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 20 Nov 1996
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/96; no change of members
Documents
Legacy
Date: 07 Oct 1996
Category: Address
Type: 287
Description: Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB
Documents
Accounts with accounts type full
Date: 05 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 11 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/95; no change of members
Documents
Accounts with accounts type full
Date: 13 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/94; full list of members
Documents
Accounts with accounts type full
Date: 14 Jan 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 28 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/93; full list of members
Documents
Resolution
Date: 22 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Feb 1993
Category: Capital
Type: 88(2)R
Description: Ad 24/11/92--------- £ si 1@1=1 £ ic 8351053/8351054
Documents
Resolution
Date: 16 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jan 1993
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 07 Oct 1992
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/92; no change of members
Documents
Legacy
Date: 18 Feb 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Feb 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 10 Oct 1991
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/91; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 13 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/09/90; full list of members
Documents
Legacy
Date: 22 Jan 1990
Category: Capital
Type: 88(2)R
Description: Ad 29/12/89--------- £ si 8351044@1=8351044 £ ic 9/8351053
Documents
Legacy
Date: 15 Jan 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 20 Dec 1989
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/11/89
Documents
Legacy
Date: 20 Dec 1989
Category: Address
Type: 287
Description: Registered office changed on 20/12/89 from: post & mail house 26 colmore circus birmingham B4 6BH
Documents
Legacy
Date: 20 Dec 1989
Category: Capital
Type: 88(2)R
Description: Ad 28/11/89--------- £ si 7@1=7 £ ic 2/9
Documents
Legacy
Date: 11 Dec 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Dec 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Dec 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 05 Dec 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Dec 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 27 Nov 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rentina LIMITED\certificate issued on 27/11/89
Documents
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