J WHEELWRIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1929 March 2019 | APPLICATION FOR STRIKING-OFF |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHEELWRIGHT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WHEELWRIGHT |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HELEN MARGARET WHEELWRIGHT |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/07/1528 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/07/131 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/07/125 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/07/1118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 100 |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED JOHN WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM NEW LAITHE COTTAGE BANK ROYD LANE KRUMLIN HALIFAX WEST YORKSHIRE HX4 0EN |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE HELEN MARGARET WHEELWRIGHT / 31/12/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELEN MARGARET WHEELWRIGHT / 31/12/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WHEELWRIGHT / 31/12/2009 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM NEW LAITHE COTTAGE BANK ROYD LANE KRUMLIN HALIFAX WEST YORKSHIRE HX4 0EN |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHEELWRIGHT / 18/06/2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELWRIGHT / 18/06/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE GABLES 85 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0QF UNITED KINGDOM |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE WHEELWRIGHT |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MRS JOANNE HELEN MARGARET WHEELWRIGHT |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MRS JOANNE HELEN MARGARET WHEELWRIGHT |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR JAMES T WHEELWRIGHT |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE WHEELWRIGHT |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHEELWRIGHT |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE GABLES, 85 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0QF |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE GABLES, 85 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0QF |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: THE GABLES 85 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0QF |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: EAST VIEW FOREST HILL ROAD STAINLAND HALIFAX WEST YORKSHIRE HX4 9LB |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: CORPORATION MILL CORPORATION STREET SOWERBY BRIDGE WEST YORKS, HX6 2QQ |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: BARKISLAND MILL BEESTONLEY LANE STAINLAND HALIFAX W. YORKSHIRE HX4 9PS |
| 14/01/8814 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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