WHEELLOADERS LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Registered office address changed from "Edencrieve" 95 Old Warrenpoint Road Newry Co Down BT34 2PS to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 2024-12-27

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07/05/247 May 2024 Order of court to wind up

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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24/04/2324 April 2023 Confirmation statement made on 2023-04-17 with no updates

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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14/08/1814 August 2018 31/10/17 UNAUDITED ABRIDGED

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01/08/181 August 2018 31/10/15 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 31/10/16 UNAUDITED ABRIDGED

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20/07/1820 July 2018 Annual accounts small company total exemption made up to 31 October 2013

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20/07/1820 July 2018 Annual accounts small company total exemption made up to 31 October 2014

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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10/12/1610 December 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1622 November 2016 FIRST GAZETTE

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13/05/1613 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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27/01/1627 January 2016 Annual return made up to 17 April 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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02/06/142 June 2014 17/04/14 NO CHANGES

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/05/131 May 2013 17/04/13 NO CHANGES

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23/08/1223 August 2012 17/04/12 NO CHANGES

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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28/10/1128 October 2011 FIRST GAZETTE

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 October 2010

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11/05/1111 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 October 2009

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES MORGAN / 17/04/2010

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18/05/1018 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MORGAN / 17/04/2010

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02/09/092 September 2009 31/10/08 ANNUAL ACCTS

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07/05/097 May 2009 17/04/09 ANNUAL RETURN SHUTTLE

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05/09/085 September 2008 31/10/07 ANNUAL ACCTS

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18/06/0818 June 2008 17/04/08 ANNUAL RETURN SHUTTLE

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10/09/0710 September 2007 31/10/06 ANNUAL ACCTS

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30/05/0730 May 2007 17/04/07 ANNUAL RETURN SHUTTLE

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14/09/0614 September 2006 31/10/05 ANNUAL ACCTS

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19/05/0619 May 2006 17/04/06 ANNUAL RETURN SHUTTLE

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21/09/0521 September 2005 31/10/04 ANNUAL ACCTS

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03/09/043 September 2004 31/10/03 ANNUAL ACCTS

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20/07/0420 July 2004 17/04/04 ANNUAL RETURN SHUTTLE

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03/09/033 September 2003 CHANGE OF DIRS/SEC

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03/09/033 September 2003 31/10/02 ANNUAL ACCTS

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21/05/0321 May 2003 17/04/03 ANNUAL RETURN SHUTTLE

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13/05/0213 May 2002 RETURN OF ALLOT OF SHARES

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26/04/0226 April 2002 17/04/02 ANNUAL RETURN SHUTTLE

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21/03/0221 March 2002 CHANGE IN SIT REG ADD

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22/11/0122 November 2001 31/10/01 ANNUAL ACCTS

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11/06/0111 June 2001 CHANGE OF ARD

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11/06/0111 June 2001 30/10/00 ANNUAL ACCTS

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28/04/0128 April 2001 17/04/01 ANNUAL RETURN SHUTTLE

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15/11/0015 November 2000 CHANGE OF DIRS/SEC

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15/11/0015 November 2000 CHANGE OF DIRS/SEC

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27/10/0027 October 2000 CHANGE OF DIRS/SEC

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27/10/0027 October 2000 UPDATED MEM AND ARTS

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27/10/0027 October 2000 CHANGE OF DIRS/SEC

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27/10/0027 October 2000 CHANGE OF DIRS/SEC

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27/10/0027 October 2000 CHANGE IN SIT REG ADD

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27/10/0027 October 2000 SPECIAL/EXTRA RESOLUTION

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23/10/0023 October 2000 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/00

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23/10/0023 October 2000 RESOLUTION TO CHANGE NAME

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17/04/0017 April 2000 PARS RE DIRS/SIT REG OFF

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17/04/0017 April 2000 DECLN COMPLNCE REG NEW CO

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17/04/0017 April 2000 ARTICLES

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17/04/0017 April 2000 MEMORANDUM

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17/04/0017 April 2000 CERTIFICATE OF INCORPORATION

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