WEARTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 01/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 01/03/2013 |
| 17/10/1217 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | ADOPT ARTICLES 04/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/11/0810 November 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 39 HOSKYN CLOSE RUGBY WARWICKSHIRE CV21 4LA |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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