WAYLEAVE SURVEY & ENGINEERING LTD
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY WEST YORKSHIRE LS27 5PA |
| 10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLEGG |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE MORTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
| 29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
| 28/05/1028 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | SECRETARY APPOINTED JULIE ALISON MORTON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUNDERS |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM FARADAY WHARF HOLT STREET ASTON SCIENCE PARK BIRMINGHAM B7 4BB |
| 04/11/094 November 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES BAKER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED WILLIAM JOHN SLEGG |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CORNER COTTAGE KAREN COURT DILWYN HEREFORDSHIRE HR4 8HU |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | � NC 1000/1250 01/10/0 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 01/10/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | S366A DISP HOLDING AGM 02/06/00 |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED WAYLEAVE & SURVEY CONSULTANCY (M IDLANDS) LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: CORNER COTTAGE KAREN COURT DILWYN HEREFORD HEREFORDSHIRE HR4 8HU |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: ORCHARD COTTAGE HEREFORD ROAD, WEOBLEY HEREFORD HEREFORDSHIRE HR4 8SW |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 8 CHESTERTON STIRCHLEY TELFORD SALOP TF3 1XT |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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