WIDEWARM HEAD SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MS KATIE ELIZABETH SMART |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 06/07/166 July 2016 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN |
| 13/08/1413 August 2014 | COMPANY NAME CHANGED W.W. HALL LIMITED CERTIFICATE ISSUED ON 13/08/14 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/07/1312 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM IBSTOCK BRICK LTD LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 15/06/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: ELGAR ROAD, READING, BERKS. RG2 0BU |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | ADOPT MEM AND ARTS 04/10/91 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED SYDNEY A. HUNTER LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/88 |
| 19/10/8819 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS |
| 31/10/8731 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 295 GREEN LANES PALMERS GREEN LONDON N13 4XU |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 15/08/8615 August 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 05/04/245 April 1924 | CERTIFICATE OF INCORPORATION |
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