F R WHEELER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | STRUCK OFF AND DISSOLVED |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HODGE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM |
| 06/04/146 April 2014 | DIRECTOR APPOINTED MRS SIOBHAN HODGE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 24 LOWER CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5DF |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JESSUP |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JESSUP |
| 02/05/122 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JESSUP / 22/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HODGE / 22/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED LINEFIRM LIMITED CERTIFICATE ISSUED ON 11/08/98 |
| 03/08/983 August 1998 | S386 DIS APP AUDS 02/07/98 |
| 03/08/983 August 1998 | S366A DISP HOLDING AGM 02/07/98 |
| 03/08/983 August 1998 | S252 DISP LAYING ACC 02/07/98 |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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