RICHARD WHEATLEY LIMITED



Company Documents

DateDescription
22/02/1322 February 2013 STATEMENT OF AFFAIRS/4.19

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22/02/1322 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/02/1322 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 16A COWLEIGH ROAD MALVERN WORCESTERSHIRE WR14 1QD

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CENTURY WORKS SPRING LANE NORTH MALVERN WORCS WR14 1BU

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT EDWARDS / 17/07/2012

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY LINDA WOOF

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17/02/1217 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/09/111 September 2011 SECOND FILING FOR FORM SH01

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16/08/1116 August 2011 DIRECTOR APPOINTED CLIVE ROBERT EDWARDS

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN WOOF

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12/01/1112 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 STATEMENT OF COMPANY'S OBJECTS

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11/11/1011 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/02/099 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CENTURY WORKS MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QH

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14/03/0714 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/02/0624 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/03/0514 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/01/0417 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/12/0224 December 2002 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/12/9921 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/12/9817 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9723 December 1997 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/01/972 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/01/963 January 1996

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03/01/963 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/12/9419 December 1994

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19/12/9419 December 1994 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/02/9427 February 1994

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27/02/9427 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/01/9314 January 1993

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14/01/9314 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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09/05/919 May 1991

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09/05/919 May 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS

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04/02/914 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9030 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 ALTER MEM AND ARTS 20/07/90

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08/08/908 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9024 July 1990 ALTER MEM AND ARTS 20/07/90 VARY SHARE RIGHTS/NAME 20/07/90

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01/02/901 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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08/01/908 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/905 January 1990

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05/01/905 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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26/01/8926 January 1989

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13/01/8913 January 1989 COMPANY NAME CHANGED PONDWATER LIMITED CERTIFICATE ISSUED ON 16/01/89; RESOLUTION PASSED ON 21/11/88

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8814 December 1988 NC INC ALREADY ADJUSTED

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14/12/8814 December 1988 � NC 100/20000 21/11/

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14/12/8814 December 1988 WD 24/11/88 AD 21/11/88--------- � SI [email protected]=19998 � IC 2/20000

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06/12/886 December 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/07/8825 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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