WHEATFIELDS PARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1410 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/12/1410 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2014 |
| 09/12/149 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014 |
| 11/06/1411 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2014 |
| 12/12/1312 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013 |
| 06/12/136 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2013 |
| 07/12/127 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012 |
| 07/12/127 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/07/129 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM HOUGHTON STONE THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 22/12/1122 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00009039 |
| 19/12/1119 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009039,00009277 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 17/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON VERNON SMITH / 17/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/092 July 2009 | DIRECTOR RESIGNED KENNETH SMITH |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | � IC 90000/64000 18/10/07 � SR 26000@1=26000 |
| 25/10/0725 October 2007 | RE DRAFT AGREEMENT 18/10/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | ARTICLES OF ASSOCIATION |
| 27/09/0727 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | � NC 100000/1000000 05/0 |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | AUDITOR'S RESIGNATION |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: ONE NEW STREET WELLS SOMERSET BA5 2LA |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: BATH ST CHEDDAR SOMERSET BS27 3AA |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | ALTER MEM AND ARTS 01/01/94 |
| 31/03/9431 March 1994 | S386 DISP APP AUDS 01/01/94 |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 13A WATERLOO STREET WESTON-SUPER-MARE AVON BS23 1LP |
| 22/12/9222 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 22/08/9022 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 43 QUEEN SQUARE BRISTOL BS1 4QP |
| 23/04/9023 April 1990 | AUDITOR'S RESIGNATION |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 20 ELMDALE RD CLIFTON BRISTOL 8 |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 07/11/777 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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