WXYZ LIMITED
Warning: The most recent accounts from 30 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 06/02/146 February 2014 | COMPANY NAME CHANGED ASTRACAST SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 18/06/1318 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/1318 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/06/1318 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:18/06/2013 |
| 18/06/1318 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED ASTRACAST PLC CERTIFICATE ISSUED ON 25/01/13 |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 21/09/1021 September 2010 | 26/08/10 NO CHANGES |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT ROWE |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WILD |
| 06/10/086 October 2008 | DIRECTOR APPOINTED LISA FLANNERY |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 25/10/0725 October 2007 | AUDITOR'S RESIGNATION |
| 13/09/0713 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | APT DIR'S 11/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE,HALIFAX WEST YORKSHIRE.HX6 3DA |
| 10/09/9710 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | 26/08/93 FULL LIST NOF |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | SECRETARY RESIGNED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 05/10/925 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED ASTZ PLC CERTIFICATE ISSUED ON 14/09/92 |
| 02/09/922 September 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/09/922 September 1992 | APPLICATION COMMENCE BUSINESS |
| 26/08/9226 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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