WDX LIMITED

Company Documents

DateDescription
24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/06/1621 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIDNEY BIRD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/05/1429 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/05/1330 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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02/04/132 April 2013 COMPANY NAME CHANGED WDX GROUP LIMITED CERTIFICATE ISSUED ON 02/04/13

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28/03/1328 March 2013 SECRETARY APPOINTED MRS EDNA JOYCE BIRD

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM WDX CROWNFIELD IND EST WYCOMBE ROAD SAUNDERTON WYCOMBE BUCKINGHAMSHIRE HP27 9NR

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY IAN CARTER

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/07/1230 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1113 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/08/1011 August 2010 30/09/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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23/05/0923 May 2009 COMPANY NAME CHANGED RIDGEMARSH LIMITED CERTIFICATE ISSUED ON 28/05/09

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0829 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY BIRD / 10/03/2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/05/0630 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NC INC ALREADY ADJUSTED 01/04/05

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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12/04/0512 April 2005 � NC 100/100000 01/04

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12/04/0512 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/0510 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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