WEDGE CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | ORDER OF COURT - RESTORATION |
| 19/04/1519 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1519 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/10/1428 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014 |
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013 |
| 22/08/1322 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1319 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/03/1328 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2013 |
| 02/11/122 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/10/1218 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/09/1225 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 120 CHIGWELL ROAD LONDON E18 1NN UNITED KINGDOM |
| 31/08/1231 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM WEDGE HOUSE FALCON ROAD PONDERS END ENFIELD MIDDLESEX EN3 4LS |
| 02/09/102 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JOHNSON / 18/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMITAGE / 18/01/2010 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0912 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TY |
| 22/03/0322 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: WEDGE HOUSE FALCON ROAD ENFIELD MIDDLESEX EN3 4LS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: UNIT M331 ROYAL ORDNANCE BEECHFIELD WALK SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1AY |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/12/9418 December 1994 | NC INC ALREADY ADJUSTED 02/02/94 |
| 18/12/9418 December 1994 | £ NC 1000/10000 02/02/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH |
| 25/07/9425 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED MATTFORD LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 16/02/9316 February 1993 | ALTER MEM AND ARTS 09/02/93 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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