P.J. SMALL WHEELWRIGHT LTD

Company Documents

DateDescription
21/05/1921 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1922 February 2019 APPLICATION FOR STRIKING-OFF

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19/11/1819 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY BARBARA SMALL

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26/02/1826 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/04/1728 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/01/1720 January 2017 SAIL ADDRESS CREATED

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20/01/1720 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/05/1328 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/05/1229 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/05/1025 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/05/0823 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/06/0716 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/06/061 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/06/057 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/06/0417 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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