WERNHAM PRINTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1329 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1228 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009122 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL QUIRKE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIRKE |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SUITE 6 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 05/09/03 S252 DISP LAYING ACC 05/09/03 S386 DISP APP AUDS 05/09/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/08/969 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | |
| 31/10/9031 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/01/724 January 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/72 |
| 09/08/719 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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