WAYS HR CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM THE FARM UPPER GAUKROGER SOWERBY BRIDGE WEST YORKSHIRE HX6 1NB ENGLAND |
| 02/05/142 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/142 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/142 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 27 June 2012 |
| 13/03/1313 March 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS AMANDA ROBERTSON |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 1 PORTLAND STREET MANCHESTER M1 3BE |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOEFKENS |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | Annual accounts for year ending 27 Jun 2012 |
| 21/02/1221 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1113 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTSON / 28/12/2010 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA ROBERTSON / 28/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ST JOHN HOEFKENS / 28/12/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ST JOHN HOEFKENS / 04/08/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTSON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ST JOHN HOEFKENS / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA METCALF |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ROBERTSON / 03/09/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTSON / 03/09/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DOWN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEFKENS / 13/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOWN / 13/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PIZEY / 01/06/2008 |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DYSON-GEE / 01/06/2008 |
| 10/03/0810 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LAURENCE ST JOHN HEFKENS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 27/06/08 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 19 CHARLBURY WAY, HEYSIDE OLDHAM GT MANCHESTER OL2 6PD |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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