M WADDUP LTD

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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09/05/229 May 2022 Registered office address changed from 26 Boundary Lane Congleton CW12 3HZ England to 2 the Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR on 2022-05-09

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06/07/216 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WADDUP / 01/06/2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/10/0916 October 2009 Annual return made up to 25 June 2009 with full list of shareholders

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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