WHEATSHIELD LTD

Company number 04292758 ·

Dissolved

46 filings

Date Filing
26 Apr 2011 STRUCK OFF AND DISSOLVED View document
11 Jan 2011 FIRST GAZETTE View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT PINNICK View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PINNICK View document
16 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 SECRETARY RESIGNED View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
5 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
26 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON S040 2NA View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 SECRETARY RESIGNED View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
20 Oct 2003 � NC 100/2000 19/09/03 View document
20 Oct 2003 NC INC ALREADY ADJUSTED 19/09/03 View document
16 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2003 NEW SECRETARY APPOINTED View document
4 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
4 Sep 2002 SECRETARY RESIGNED View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2001 SECRETARY RESIGNED View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 39A LEICESTER ROAD SALFORD M7 4AS View document
3 Dec 2001 DIRECTOR RESIGNED View document
24 Sep 2001 Incorporation View document
24 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document