WYNLOCK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/09/1113 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD PETER HOLLOWAY / 23/07/2010 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/02/1025 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 C/O HUGH JAMES SOLICITORS 5TH FLOOR HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 ARLBEE HOUSE GREYFRIARS ROAD CARDIFF CF10 3QB |
| 13/08/0313 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 04/12/02 |
| 20/12/0220 December 2002 | |
| 17/12/0217 December 2002 | |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED STAINTON PLUMBING & HEATING LIMI TED CERTIFICATE ISSUED ON 11/12/02 |
| 09/12/029 December 2002 | � NC 1000/1000000 04/1 |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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