WEALTH CREATOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/01/128 January 2012 | APPLICATION FOR STRIKING-OFF |
01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHON BREESE / 29/11/2009 |
09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
10/11/0910 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
17/02/0917 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/02/0717 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/01/049 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/01/037 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
27/06/0227 June 2002 | SECRETARY RESIGNED |
27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR |
06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/12/983 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
13/05/9813 May 1998 | S386 DIS APP AUDS 07/05/98 |
13/05/9813 May 1998 | S80A AUTH TO ALLOT SEC 07/05/98 |
13/05/9813 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
13/05/9813 May 1998 | S366A DISP HOLDING AGM 07/05/98 |
13/05/9813 May 1998 | S252 DISP LAYING ACC 07/05/98 |
13/05/9813 May 1998 | S369(4) SHT NOTICE MEET 07/05/98 |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/01/9623 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: G OFFICE CHANGED 15/01/96 4TH FLOOR 24-26 BALTIC STREET WEST LONDON EC1Y 0UL |
06/12/956 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/12/941 December 1994 | |
01/12/941 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
01/12/941 December 1994 | DIRECTOR RESIGNED |
07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 12 GREAT JAMES STREET LONDON WC1N 3DR |
07/11/947 November 1994 | DIRECTOR RESIGNED |
07/11/947 November 1994 | SECRETARY RESIGNED |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | NEW SECRETARY APPOINTED |
07/11/947 November 1994 | DIRECTOR RESIGNED |
29/07/9429 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
27/05/9427 May 1994 | COMPANY NAME CHANGED EQUALMAKE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/05/94 |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: G OFFICE CHANGED 23/12/93 2 BACHES STREET LONDON N1 6UB |
23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/9329 November 1993 | Incorporation |
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