RAY WAYLAND & COMPANY,LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1111 November 2011 APPLICATION FOR STRIKING-OFF

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30/10/1130 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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15/09/1115 September 2011 PREVEXT FROM 05/04/2011 TO 31/08/2011

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11/09/1111 September 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAYLAND

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 35 CHURCH STREET SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SZ UNITED KINGDOM

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14/12/1014 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/12/1011 December 2010 SECRETARY APPOINTED MR MALCOLM JOHN WAYLAND

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11/12/1011 December 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA WAYLAND

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11/12/1011 December 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN WAYLAND

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11/12/1011 December 2010 REGISTERED OFFICE CHANGED ON 11/12/2010 FROM 1A ROCKINGHAM ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SQ

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS WAYLAND / 13/10/2009

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16/11/0916 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LISSI WAYLAND / 13/10/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW WAYLAND / 13/10/2009

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03/12/083 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/11/0811 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/11/0714 November 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/10/0527 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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01/11/021 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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08/11/008 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 21 CHAPEL END SAWTRY HUNTINGDON CAMBRIDGESHIRE PE17 5TJ

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17/05/0017 May 2000 DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000 SECRETARY'S PARTICULARS CHANGED

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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25/10/9925 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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30/10/9830 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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21/10/9721 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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18/10/9518 October 1995

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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17/10/9417 October 1994

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17/10/9417 October 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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02/11/932 November 1993 DIRECTOR'S PARTICULARS CHANGED

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02/11/932 November 1993

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93

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02/11/932 November 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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10/11/9210 November 1992

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10/11/9210 November 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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14/12/9014 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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01/03/901 March 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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11/11/8811 November 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 ALTER MEM AND ARTS 131087

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03/11/873 November 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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12/09/8612 September 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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04/04/564 April 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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