G.A.WEDDERBURN & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR JORUNDUR JORUNDSSON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ASGEIR THOR THORDARSSON |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ORBIS TECHNOLOGIES LIMITED |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR VISHAL PATEL |
| 19/02/1519 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRIKAMERKI UK LIMITED / 11/03/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN JOHANNSSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THORDUR HLYNSSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THORIR MAGNUSSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JORUNDUR JORUNDSSON |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEDDERBURN |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER BARKER |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED JORUNDUR JORUNDSSON |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN WEDDERBURN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEDDERBURN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEDDERBURN |
| 28/07/1128 July 2011 | CORPORATE DIRECTOR APPOINTED STRIKAMERKI UK LIMITED |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED BJORN JOHANNSSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED THORDUR HLYNSSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED THORIR MAGNUSSON |
| 22/07/1122 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 01/09/2010 |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 01/03/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER FRANKLIN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CRACKNELL / 04/03/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER FRANKLIN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CRACKNELL / 18/12/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/00 |
| 14/10/9914 October 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 07/02/90; NO CHANGE OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 01/04/89; NO CHANGE OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 17/04/87; NO CHANGE OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/01/3324 January 1933 | CERTIFICATE OF INCORPORATION |
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