ADDRESS FOR SERVICE LIMITED

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Company Documents

DateDescription
30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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15/05/1415 May 2014 Annual return made up to 24 August 2013 with full list of shareholders

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17/03/1417 March 2014 PREVSHO FROM 31/03/2014 TO 28/02/2014

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17/03/1417 March 2014 COMPANY NAME CHANGED WHEELER & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/03/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/12/1324 December 2013 FIRST GAZETTE

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02/07/132 July 2013 DISS40 (DISS40(SOAD))

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/06/1330 June 2013 Annual return made up to 24 August 2012 with full list of shareholders

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30/06/1330 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 01/07/2012

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30/06/1330 June 2013 REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
PRINTWARE COURT CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1DS
UNITED KINGDOM

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30/06/1330 June 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/02/132 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/12/1218 December 2012 FIRST GAZETTE

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN AYLING

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY MARK OSBORNE

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 SECOND FILING WITH MUD 24/08/10 FOR FORM AR01

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23/11/1123 November 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED MR ALAN ROBERT AYLING

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31/08/1131 August 2011 DIRECTOR APPOINTED MR MARK ANTHONY OSBORNE

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19/09/1019 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 31B NORTH STREET EMSWORTH HAMPSHIRE PO10 7DA UNITED KINGDOM

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY KAREN HEWETT

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25/03/1025 March 2010 SECRETARY APPOINTED MR MARK ANTHONY OSBORNE

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY PARHAM

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN AYLING

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13/10/0913 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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10/09/0910 September 2009 DIRECTOR APPOINTED MR ALAN ROBERT AYLING

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR KAREN HEWETT

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEWETT / 01/09/2009

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10/09/0910 September 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN HEWETT / 01/09/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM CHARDIN HOUSE CHARDIN ROAD LONDON W4 1RJ UNITED KINGDOM

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23/10/0823 October 2008 DIRECTOR APPOINTED MISS SALLY PARHAM

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29/08/0829 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 8 REDCAR AVENUE PORTSMOUTH HANTS PO3 6LE

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31/03/0631 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 SANDPITS HOUSE, HIGH STREET SHIRRELL HEATH HAMPSHIRE SO32 2JN

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20/03/0620 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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