WHARTON SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | DECLARATION OF SOLVENCY |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 26 LOCKTON COURT, CHURCH FENTON TADCASTER NORTH YORKSHIRE LS24 9UT |
| 16/11/1216 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/11/1216 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 15/10/1215 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHARTON / 01/01/2010 |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MRS MARGARET WALLACE WHARTON |
| 07/11/087 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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