WACTON LIMITED
Company Documents
Date | Description |
---|---|
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: DELOITTE & TOUCHE 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
09/02/009 February 2000 | APPOINTMENT OF LIQUIDATOR |
03/02/003 February 2000 | COURT ORDER TO COMPULSORY WIND UP |
15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 1 HARDWICK INDUSTRIAL PARK GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3BJ |
15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/9926 November 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/995 November 1999 | COMPANY NAME CHANGED HIGHWAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/99 |
05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
02/12/982 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
31/03/9831 March 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
06/03/966 March 1996 | ACCOUNTING REF. DATE EXT FROM 21/04 TO 30/04 |
06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/966 March 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/04/95 |
27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/95 |
27/04/9527 April 1995 | SECRETARY RESIGNED |
27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
27/04/9527 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 21/04 |
27/04/9527 April 1995 | DIRECTOR RESIGNED |
27/04/9527 April 1995 | ALTER MEM AND ARTS 21/04/95 |
02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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