WYATT OF POOLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1 |
| 14/06/1014 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/12/0914 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 9,BAR END ROAD WINCHESTER HANTS SO23 9NT |
| 18/05/0918 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00008835 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | ACC. REF. DATE EXTENDED FROM 22/12/96 TO 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 22/12 |
| 24/09/9324 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9324 September 1993 | |
| 24/09/9324 September 1993 | |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 08/07/93 AUTH ALLOT OF SECURITY 08/07/93 |
| 06/08/936 August 1993 | |
| 06/08/936 August 1993 | � NC 1000/10000 08/07/93 |
| 06/08/936 August 1993 | Resolutions |
| 06/08/936 August 1993 | Resolutions |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/07/93; RESOLUTION PASSED ON 08/07/93 |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED APARTDELUXE LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 2 BACHES STREET LONDON. N1 6UB. |
| 22/07/9322 July 1993 | |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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