WYNTHOMASGORDONLEWIS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 08/04/2013 |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/04/2012 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDS |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREW HOWARD |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ANDREW HINDS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | |
| 01/12/081 December 2008 | DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | AUDITORS RESIGNATION |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 21 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DQ |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/10/0025 October 2000 | ADOPT ARTICLES 11/02/00 |
| 25/10/0025 October 2000 | � NC 100/10000 11/02/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | COMPANY NAME CHANGED MC52 LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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