CompaniesInTheUK

WAKEREMOTE LIMITED

Company number 02112970 ·

Liquidation

124 filings

Date Filing
8 Jul 2026 Completion of winding up · 1 page View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 View document
1 Jul 2018 ORDER OF COURT TO WIND UP View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP View document
27 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
8 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
8 Nov 2017 ADOPT ARTICLES 23/10/2017 View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 View document
23 Sep 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
11 Jun 2002 SECRETARY RESIGNED View document
11 Jan 2002 DIRECTOR RESIGNED View document
11 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
6 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
31 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1999 DIRECTOR RESIGNED View document
11 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 DIRECTOR RESIGNED View document
11 Oct 1999 NEW SECRETARY APPOINTED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ View document
3 Jun 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
24 May 1999 NC INC ALREADY ADJUSTED 13/05/99 View document
24 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/99 View document
24 May 1999 £ NC 1000/17000000 13/05/99 View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jun 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View document
16 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Jun 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jun 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
17 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
16 Aug 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View document
26 Jan 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE View document
23 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
6 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS View document
9 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
20 May 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS View document
28 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
13 Jun 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS View document
10 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1991 DIRECTOR RESIGNED View document
1 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: RUTHERFORD ROAD BASINGSTOKE HANTS RG24 0QD View document
23 Jan 1991 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
9 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 Jan 1990 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
18 Jan 1990 DIRECTOR RESIGNED View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 1 NEW OXFORD STREET LONDON WC1A 1BA View document
3 Jan 1990 NEW DIRECTOR APPOINTED View document
8 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 DIRECTOR RESIGNED View document
16 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
14 Nov 1988 EXEMPTION FROM APPOINTING AUDITORS 270488 View document
20 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Jun 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
28 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
28 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1987 CERTIFICATE OF INCORPORATION View document