A & J WERNICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/236 April 2023 | Final Gazette dissolved following liquidation |
| 06/04/236 April 2023 | Final Gazette dissolved following liquidation |
| 06/01/236 January 2023 | Return of final meeting in a members' voluntary winding up |
| 09/04/229 April 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 24/02/2124 February 2021 | 01/02/21 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | PREVSHO FROM 05/04/2021 TO 01/02/2021 |
| 01/02/211 February 2021 | Annual accounts for year ending 01 Feb 2021 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW UNITED KINGDOM |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 16 THE WARREN DRIVE WANSTEAD LONDON E11 2LR |
| 16/06/2016 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ELI DAVID WERNICK / 19/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | SUB-DIVISION 30/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ROBERT WERNICK |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR JOSHUA MARC WERNICK |
| 10/04/1710 April 2017 | PREVEXT FROM 31/12/2016 TO 05/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR BEN ELI DAVID WERNICK |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISABELLA WERNICK / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WERNICK / 07/02/2010 |
| 07/02/107 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 118 BRESSEY GROVE, SOUTH WOODFORD, LONDON E18 2HX |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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