WAGG,JEX & CO.LIMITED

Company Documents

DateDescription
29/11/1629 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/11/164 November 2016 VOLUNTARY STRIKE OFF SUSPENDED

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30/08/1630 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1623 August 2016 APPLICATION FOR STRIKING-OFF

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12/08/1612 August 2016 SECTION 1003 29/07/2016

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01/07/161 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TUNNARD

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22/07/1322 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/07/117 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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18/04/1118 April 2011 30/09/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 SECRETARY APPOINTED MR NICHOLAS CHARLES TUNNARD

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CUNNINGHAM

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE CUNNINGHAM

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SMITH / 22/06/2010

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JEAN CUNNINGHAM / 22/06/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 30/09/08 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CUNNINGHAM / 24/06/2009

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18/03/0918 March 2009 DIRECTOR APPOINTED MRS STEPHANIE JEAN CUNNINGHAM

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN CUNNINGHAM

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SMITH

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18/03/0918 March 2009 DIRECTOR APPOINTED MRS PAULINE SMITH

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19/01/0919 January 2009 30/09/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 SECRETARY RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 FULL ACCOUNTS MADE UP TO 30/09/05

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13/07/0613 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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12/08/0512 August 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 KING STREET KINGS LYNN NORFOLK PE30 1ET

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/07/9730 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/08/9518 August 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/08/9431 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/06/9323 June 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/06/9226 June 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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22/04/9222 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/07/9011 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/07/896 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/01/8912 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/8912 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/8912 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/882 August 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/10/8719 October 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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29/06/8729 June 1987 DIRECTOR RESIGNED

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26/05/8726 May 1987 AUTH PURCHASE SHARES NOT CAP

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17/10/8617 October 1986 DIRECTOR'S PARTICULARS CHANGED

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06/08/866 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/08/866 August 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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10/04/6310 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/6310 April 1963 CERTIFICATE OF INCORPORATION

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