WHEELER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MRS CHRISTINE MADELEINE WHEELER |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA WHEELER |
| 06/03/156 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/03/124 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/03/106 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHEELER / 06/03/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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