WHEATSHIELD LTD

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT PINNICK

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PINNICK

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/0822 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON S040 2NA

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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20/10/0320 October 2003 � NC 100/2000 19/09/03

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20/10/0320 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/04/0330 April 2003 DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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04/10/024 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 39A LEICESTER ROAD SALFORD M7 4AS

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03/12/013 December 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 Incorporation

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24/09/0124 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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