WENLOCK 2000 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
| 01/12/101 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND PHILIPS / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND FLINTOFF / 09/07/2010 |
| 04/01/104 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 10/03/2009 |
| 31/12/0831 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED ROYLE COOPER CLEGG LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: G OFFICE CHANGED 02/06/98 49 PRINCE EDWARD ROAD BILLERICAY ESSEX CM11 2HB |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/07/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 ROYLE HOUSE WENLOCK ROAD LONDON N1 7ST |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ALTER MEM AND ARTS 30/03/94 |
| 13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 09/06/949 June 1994 | S366A DISP HOLDING AGM 30/03/94 |
| 09/06/949 June 1994 | S386 DISP APP AUDS 30/03/94 |
| 09/06/949 June 1994 | S252 DISP LAYING ACC 30/03/94 |
| 09/06/949 June 1994 | AUDITOR'S RESIGNATION |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | |
| 15/04/9115 April 1991 | |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | Resolutions |
| 18/10/8818 October 1988 | ADOPT MEM AND ARTS 280988 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 05/10/885 October 1988 | COMPANY NAME CHANGED ACECROWN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/10/88 |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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