WHEELS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/09/1425 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/08/1329 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GIBSON |
| 21/08/1121 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY APPOINTED YOLANDE HELEN ARNOLD |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/1028 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SUITE 9 572 IPSWICH ROAD COLCHESTER ESSEX CO4 9HB |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM UNIT 22 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8HF |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 2 WINDMILL CLOSE, WIX ROAD RAMSEY HARWICH ESSEX CO12 5LF |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
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