W J WYATT LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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15/09/1115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WYATT / 28/08/2010

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09/09/109 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/09/092 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/10/0414 October 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/0228 August 2002 Incorporation

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