WADEY AMPLIFIERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1511 May 2015 | APPLICATION FOR STRIKING-OFF |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 39 ADMIRALTY STREET KEYHAM PLYMOUTH DEVON PL2 2BR |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/09/1222 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WADEY / 19/04/2011 |
| 05/03/115 March 2011 | REGISTERED OFFICE CHANGED ON 05/03/2011 FROM 75 COURTLAND CRESCENT PLYMPTON PLYMOUTH PL7 4HL |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WADEY / 05/02/2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WADEY / 19/09/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/11/0922 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED BONDCO 556 LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: G OFFICE CHANGED 15/12/94 DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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