ANDREW WHEELER DESIGN LTD.

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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02/06/112 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW WHEELER / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TANYA KOSTER / 20/11/2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WHEELER / 20/11/2008

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER

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08/03/088 March 2008 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/01/0411 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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25/01/0225 January 2002 S366A DISP HOLDING AGM 01/11/01

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25/01/0225 January 2002 S386 DISP APP AUDS 01/11/01

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/12/9913 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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25/11/9725 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9720 November 1997 Incorporation

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