WHARFE ELECTRONIC DATA LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 APPLICATION FOR STRIKING-OFF

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O MANDATA MANAGEMENT AND DATA SERVICES LTD 80 GREAT LIME ROAD WEST MOOR TYNE & WEAR NE12 7AL

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 07/07/2010

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 18/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES ROBINSON / 18/03/2010

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/04/0924 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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15/12/0815 December 2008 PREVSHO FROM 31/03/2008 TO 28/02/2008

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/0820 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY RESIGNED IAN THOMPSON

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT

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18/04/0718 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/05/0314 May 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0312 March 2003 Incorporation

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