WANSDYKE 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 12/12/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 15/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 30/01/1230 January 2012 | SECOND FILING WITH MUD 15/10/11 FOR FORM AR01 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 07/07/117 July 2011 | GUARANTEE & DEBENTURE 20/06/2011 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL |
| 21/12/1021 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/09/2010 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, SECURITY VAULTS, BROCKLEAZE, NESTON, CORSHAM WILTSHIRE, SN13 9TL |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD |
| 16/01/1016 January 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 17/02/0917 February 2009 | ADOPT ARTICLES 22/12/2008 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BROUGHTON |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CULLIS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM BRAMHALL |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT / 10/02/2006 |
| 21/08/0821 August 2008 | SECRETARY APPOINTED LAURENCE TONY FORD |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | FIN ASS/1556 FACI AGREE 10/02/06 |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED WANSDYKE SECURITY LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 22/03/0122 March 2001 | GUARANTEE 07/03/01 |
| 22/03/0122 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0122 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/03/01 |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 15/10/96; CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11 |
| 28/01/9428 January 1994 | DEBENTURES 24/12/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9413 January 1994 | £ NC 50000/112000 22/12/93 |
| 13/01/9413 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 08/01/948 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/11/925 November 1992 | SECRETARY RESIGNED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | |
| 02/09/912 September 1991 | S386 DISP APP AUDS 20/08/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9017 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 20 MANVERS ST., BATH BA1 1LX |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 17/11/5317 November 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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