PROLOGIS WAKEFIELD LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/07/216 July 2021	Final Gazette dissolved via voluntary strike-off View Document
06/07/216 July 2021	Final Gazette dissolved via voluntary strike-off View Document
02/03/212 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/10/2021 October 2020	CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View Document
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View Document
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/08/1831 August 2018	REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
20/05/1620 May 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
20/05/1620 May 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 19/05/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/07/1513 July 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
11/06/1511 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/06/1424 June 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
09/06/149 June 2014	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
09/08/139 August 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
21/09/1021 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/07/1024 July 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
16/10/0916 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
20/04/0920 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document

23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0619 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/05/0619 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
17/06/0417 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
18/05/0318 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	S386 DISP APP AUDS 31/10/02 View Document
16/12/0216 December 2002	S366A DISP HOLDING AGM 31/10/02 View Document
25/11/0225 November 2002	LOCATION OF DEBENTURE REGISTER View Document
25/11/0225 November 2002	LOCATION OF REGISTER OF MEMBERS View Document
25/11/0225 November 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
25/11/0225 November 2002	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View Document
25/11/0225 November 2002	REGISTERED OFFICE CHANGED ON 25/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
24/09/0224 September 2002	NEW DIRECTOR APPOINTED View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
31/07/0231 July 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
11/07/0211 July 2002	SECRETARY RESIGNED View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED View Document
11/06/0211 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0211 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/0228 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/05/0228 May 2002	CONSO 23/11/01 View Document
28/05/0228 May 2002	NC INC ALREADY ADJUSTED 23/11/01 View Document
28/05/0228 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/05/0228 May 2002	NC INC ALREADY ADJUSTED 22/11/01 View Document
27/05/0227 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0217 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/05/0215 May 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
15/05/0215 May 2002	LOCATION OF REGISTER OF MEMBERS View Document
15/05/0215 May 2002	LOCATION OF DEBENTURE REGISTER View Document
19/12/0119 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0118 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0110 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0114 August 2001	NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	NEW SECRETARY APPOINTED View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	REGISTERED OFFICE CHANGED ON 02/08/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
14/05/0114 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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