WCE NO. 2 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HODGSON |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/04/1626 April 2016 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
21/04/1621 April 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY UNITED KINGDOM |
21/04/1621 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
03/09/153 September 2015 | SAIL ADDRESS CHANGED FROM: 8 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG UNITED KINGDOM |
02/09/152 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/07/1430 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/09/1219 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON |
17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW JOSEPH HODGSON / 17/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN HODGSON / 17/08/2011 |
17/08/1117 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
28/07/1028 July 2010 | SAIL ADDRESS CREATED |
06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH HODGSON |
06/07/106 July 2010 | SECRETARY APPOINTED MR TIMOTHY MATTHEW JOSEPH HODGSON |
03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HODGSON / 20/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN HODGSON / 20/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW JOSEPH HODGSON / 20/05/2010 |
20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HODGSON / 20/05/2010 |
20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/07/0923 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/10/0815 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
13/09/0713 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/10/056 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/09/038 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0223 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/12/958 December 1995 | NC INC ALREADY ADJUSTED 23/11/95 |
08/12/958 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
08/12/958 December 1995 | £ NC 100/10000000 23/ |
08/12/958 December 1995 | ALTER MEM AND ARTS 23/11/95 |
30/11/9530 November 1995 | COMPANY NAME CHANGED CLEBRAL LIMITED CERTIFICATE ISSUED ON 01/12/95 |
02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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