Wonderful Life Limited

Company Name	Wonderful Life Limited
Company Status	Dissolved
Company Number	04441211
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Martin Eaton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Damask Gardens Waterlooville Hampshire PO7 8QZ

Secretary Name	Jacqueline Mary Eaton
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mews Cottage 15 Kings Terrace Emsworth Hampshire PO10 7AA

Director Name	Paul Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2005)
Role	Salesman
Correspondence Address	5 Pervin Road Cosham Portsmouth Hampshire PO6 3DE

Director Name	Kevin Hickman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2005)
Role	Administrator
Correspondence Address	19 Damask Gardens Cowplain Waterlooville Portsmouth Hampshire PO7 8QZ

Director Name	Patrick Richard Balloqui
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2007)
Role	Education Director
Correspondence Address	Burnsglade 4a Burnside Fleet Hampshire GU51 3RE

Director Name	Andrew Campling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2007)
Role	Sales Director
Correspondence Address	95 Queens Road Farnborough Hampshire GU14 6JW

Director Name	Alexander Jasvinder Singh Baines
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 01 August 2004)
Role	Gen Manager
Correspondence Address	31 Redlands Lane Emsworth Portsmouth Hampshire PO10 7UT

Director Name	Stephen Gresty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2006)
Role	Commercial Director
Correspondence Address	14 Essex Rise Warfield Berkshire RG42 3XG

Director Name	Mr Nicholas Geoffrey Higgins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	41a The Dale Widley Waterlooville Hampshire PO7 5DB

Secretary Name	Mr Nicholas Geoffrey Higgins
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41a The Dale Widley Waterlooville Hampshire PO7 5DB

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2008)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	Mr Andrew Darren Pitter
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kings Cross Gardens Moortown Leeds LS17 6PB

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	01 January 2012(9 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Michael Christopher Doyle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Director Name	Director Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RE

Secretary Name	Secretarial Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 April 2005	Delivered on: 23 April 2005 Satisfied on: 16 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units B4 and B5 endeavour business park penner road havant hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 February 2005	Delivered on: 17 February 2005 Satisfied on: 16 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 2003	Delivered on: 16 December 2003 Satisfied on: 9 November 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
5 December 2018	Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
5 December 2018	Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
6 November 2018	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018 (2 pages)
5 November 2018	Appointment of a voluntary liquidator (3 pages)
5 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 (1 page)
5 November 2018	Declaration of solvency (5 pages)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 (1 page)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 (1 page)
28 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
30 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
30 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,547 (5 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,547 (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,547 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,547 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,547 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,547 (5 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Director's details changed for Mr Peter Cheung on 17 May 2011 (2 pages)
24 August 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 June 2009	Appointment terminated director martin eaton (1 page)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Director appointed peter cheung (2 pages)
8 September 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Return made up to 17/05/08; full list of members (5 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	New director appointed (5 pages)
21 October 2007	Section 394 (1 page)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (4 pages)
21 October 2007	Registered office changed on 21/10/07 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New secretary appointed (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Â£ ic 1027/1000 19/09/07 Â£ sr 27@1=27 (1 page)
28 August 2007	Â£ ic 1574/1027 31/05/07 Â£ sr 547@1=547 (1 page)
28 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2007	Return made up to 17/05/07; full list of members (7 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Ad 31/05/07--------- Â£ si 27@1=27 Â£ ic 1547/1574 (4 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 January 2007	Â£ sr 25@1 01/12/03 (2 pages)
16 January 2007	Ad 01/06/06--------- Â£ si 400@1=400 Â£ ic 1147/1547 (3 pages)
5 January 2007	Â£ ic 1172/1147 08/09/06 Â£ sr 25@1=25 (2 pages)
5 October 2006	Director resigned (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 17/05/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 February 2006	Nc inc already adjusted 23/12/05 (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
14 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2005	Return made up to 17/05/05; full list of members (6 pages)
29 June 2005	Ad 16/06/05--------- Â£ si 1@1=1 Â£ ic 1046/1047 (2 pages)
15 June 2005	Ad 12/05/05--------- Â£ si 1@1=1 Â£ ic 1045/1046 (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Ad 19/04/05--------- Â£ si 4@1=4 Â£ ic 1041/1045 (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Amended accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 17/05/04; full list of members (9 pages)
31 March 2004	New director appointed (2 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Nc inc already adjusted 01/12/03 (2 pages)
17 December 2003	Ad 01/04/03--------- Â£ si 50@1 (2 pages)
16 December 2003	Particulars of mortgage/charge (11 pages)
28 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Ad 20/12/02--------- Â£ si 1039@1=1039 Â£ ic 2/1041 (2 pages)
15 January 2003	Â£ nc 1000/1100 20/12/02 (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
17 May 2002	Incorporation (16 pages)

Wonderful Life Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies