WEXMAR ADMINISTRATION SERVICES LTD

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Company Documents

DateDescription
04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Notification of a person with significant control statement

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01/02/251 February 2025 Micro company accounts made up to 2022-11-30

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01/02/251 February 2025 Micro company accounts made up to 2023-11-30

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01/02/251 February 2025 Cessation of Steven Dugdale as a person with significant control on 2025-01-31

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with updates

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01/02/251 February 2025 Termination of appointment of Steven Dugdale as a director on 2025-01-31

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01/02/251 February 2025 Confirmation statement made on 2024-02-10 with no updates

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01/02/251 February 2025 Appointment of Mr Howard Robinson as a director on 2025-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/11/2318 November 2023 Compulsory strike-off action has been suspended

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18/11/2318 November 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Confirmation statement made on 2023-02-10 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Termination of appointment of Steven Dugdale as a director on 2021-07-31

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03/08/213 August 2021 Certificate of change of name

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Notification of a person with significant control statement

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23/06/2123 June 2021 Appointment of Mr Steven Dugdale as a director on 2021-06-10

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23/06/2123 June 2021 Cessation of Howard Robinson as a person with significant control on 2021-06-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES ROBINSON / 01/09/2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 6B 6B UPPER WATER STREET NEWRY CO. DOWN BT34 1DJ NORTHERN IRELAND

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 21 BOTANIC AVENUE BELFAST COUNTY ANTRIM BT7 1JJ UNITED KINGDOM

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14/11/1914 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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