WADSWORTH RUGGED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD WADSWORTH / 12/02/2011 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD WADSWORTH / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY WILLIAM DURRANT LOGGED FORM |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | SUB DIV EXI SH TO 0.01 11/05/05 |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | £ NC 50000/647000 11/05 |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | S-DIV 11/05/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 12/03/0412 March 2004 | £ NC 100/50000 05/02/ |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED MUNDAYS (742) LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 12/02/0312 February 2003 | Incorporation |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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