WACHS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
| 15/08/1115 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT 4 & 5 NAVIGATION PARK WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RL |
| 05/11/105 November 2010 | REDUCE ISSUED CAPITAL 25/10/2010 |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 1 |
| 05/11/105 November 2010 | STATEMENT BY DIRECTORS |
| 05/11/105 November 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/12/093 December 2009 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED GILES HUDSON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED EDWARD UFLAND |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED GAVIN UDALL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR RODGER SOELDNER |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BURDEN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WACHS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 MILLBUCK WAY SPRINGVALE INDUSTRAIL ESTATE SANDBACH CHESHIRE CW11 3JA |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 UNIT 9 GOODALL STREET MACCLESFIELD CHESHIRE SK11 7BD |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 UNIT 8 GOODALL STREET MACCLESFIELD CHESHIRE SK11 7BD |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9210 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: G OFFICE CHANGED 09/09/92 2 BACHES ST LONDON N1 6UB |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9221 August 1992 | COMPANY NAME CHANGED PANELBETTER LIMITED CERTIFICATE ISSUED ON 24/08/92 |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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