WHEEL SYSTEMS LIMITED

Company number 03176308 · Monitor this company

Dissolved

72 filings

Date	Filing
22 Jun 2021	Final Gazette dissolved via compulsory strike-off · 1 page	View document
22 Jun 2021	Final Gazette dissolved via compulsory strike-off	View document
22 Jun 2021	Final Gazette dissolved via compulsory strike-off	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES	View document
29 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 03/12/2018	View document
21 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 03/12/2018	View document
12 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWHEELS LIMITED	View document
12 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES	View document
6 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Feb 2018	SECRETARY APPOINTED MR JOHN STEPHEN ELLIS	View document
26 Feb 2018	APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH	View document
26 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH	View document
26 Feb 2018	DIRECTOR APPOINTED MR JOHN STEPHEN ELLIS	View document
26 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
15 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
24 Mar 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
16 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Apr 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
3 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 May 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
13 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 May 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
23 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
28 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 May 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
25 May 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
10 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
22 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
17 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 May 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
22 May 2006	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jul 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
14 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 May 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
21 May 2003	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP	View document
21 May 2003	REGISTERED OFFICE CHANGED ON 21/05/03	View document
21 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
14 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Apr 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
4 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Apr 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
25 May 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
15 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
15 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Jan 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
22 May 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
30 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 1997	REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 2 BEDFORD ROW LONDON WC1R 4BU	View document
15 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 30/06/97	View document
15 Jul 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
9 Nov 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
14 Jun 1996	COMPANY NAME CHANGED VENDEBITUR (NUMBER 87) LIMITED CERTIFICATE ISSUED ON 17/06/96	View document
21 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document