CompaniesInTheUK

WHEATON UK LIMITED

Company number 01515665 ·

Dissolved

112 filings

Date Filing
4 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
26 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2018:LIQ. CASE NO.1 View document
9 Oct 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1 View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 4 ROVERSIDE 2 CAMPBELL ROAD STOKE-ON-TRENT ST4 4RJ ENGLAND View document
19 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 30 PORTLAND PLACE LONDON W1B 1LZ View document
10 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2016 DECLARATION OF SOLVENCY View document
10 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRINSTER / 01/04/2016 View document
11 Apr 2016 ALTER ARTICLES 24/03/2016 View document
23 Mar 2016 DIRECTOR APPOINTED ARMIN HEINZ REICHE View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GUY TOPPING View document
10 Dec 2015 DIRECTOR APPOINTED MICHAELA WARD View document
10 Dec 2015 DIRECTOR APPOINTED MR GARETH ROWLANDS View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KOHUT View document
18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Aug 2014 DIRECTOR APPOINTED MR GUY THOMAS TOPPING View document
19 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR APPOINTED MR THOMAS EDWARD KOHUT View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DROZDOW View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 DIRECTOR APPOINTED WAYNE BRINSTER View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANINE FREEMAN View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY DANINE FREEMAN View document
17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
26 Nov 2012 COMPANY NAME CHANGED LABORATORY SALES (U.K.) LIMITED CERTIFICATE ISSUED ON 26/11/12 View document
26 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2012 CHANGE OF NAME 12/11/2012 View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jul 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
17 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
22 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JANET HILL View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ELMORE View document
11 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LYNDA ELMORE View document
11 Mar 2011 ADOPT ARTICLES 09/02/2011 View document
11 Mar 2011 SECRETARY APPOINTED DANINE SANDRA FREEMAN View document
11 Mar 2011 DIRECTOR APPOINTED DANINE SANDRA FREEMAN View document
11 Mar 2011 DIRECTOR APPOINTED STEPHEN R DROZDOW View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNITS 20-21 TRANSPENNINE TRADING ESTATE ROCHDALE LANCASHIRE OL11 2PX View document
8 Feb 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
21 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
12 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
24 Jul 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
21 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
4 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View document
12 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR RESIGNED View document
24 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
7 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
30 Apr 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
8 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
7 Feb 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
19 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
16 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
12 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
9 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
17 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
17 May 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 NEW DIRECTOR APPOINTED View document
27 Apr 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
31 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
13 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 S369(4) SHT NOTICE MEET 11/01/93 View document
11 Jan 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM: UNIT 20-21 TRANSPENNINE TRADING ESTATE ROCHDALE LANCASHIRE, OL11 2PX View document
12 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
12 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: UNIT A3 246 WHITWORTH ROAD ROCHDALE LANCS OL12 OJL View document
12 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
22 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
22 May 1991 S366A DISP HOLDING AGM 16/04/91 View document
27 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
14 Aug 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
14 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
27 Jun 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
14 Jun 1989 £75000 23/05/89 View document
23 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
23 May 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
2 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
2 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
15 May 1986 ANNUAL RETURN MADE UP TO 30/04/86 View document
12 Jan 1986 ANNUAL RETURN MADE UP TO 30/04/85 View document
21 Jul 1984 ANNUAL RETURN MADE UP TO 12/03/84 View document
7 Mar 1983 ANNUAL RETURN MADE UP TO 01/02/83 View document
10 Jan 1983 SHARE CAPITAL View document
4 Aug 1982 ANNUAL RETURN MADE UP TO 18/02/82 View document
17 Nov 1980 ALLOTMENT OF SHARES View document