WAYFIELD BUILDING SERVICES LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1223 May 2012 APPLICATION FOR STRIKING-OFF

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/06/1117 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES GROVES / 09/11/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 4 WARREN MEAD BANSTEAD SURREY SM7 1LU

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 LOCATION OF DEBENTURE REGISTER

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 SECRETARY RESIGNED STEPHAN GROVES

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 30/06/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/09/984 September 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 4 WARREN MEAD BANSTEAD SURREY SM7 1LU

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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09/06/979 June 1997 Incorporation

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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