WHEELMASTER LIMITED

Company number 01436160 · Monitor this company

Dissolved

146 filings

Date	Filing
8 Jan 2019	DIRECTOR APPOINTED MR DAVID JOHN MUIR	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP	View document
16 Nov 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
18 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
5 Oct 2018	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
31 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
17 Oct 2017	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16	View document
17 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
9 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
9 Oct 2016	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
9 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
10 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016	View document
6 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE	View document
5 Apr 2016	DIRECTOR APPOINTED MATTHEW BISHOP	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT	View document
8 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
24 Apr 2013	DIRECTOR APPOINTED CRAIG ALAN BEATTIE	View document
12 Feb 2013	SECRETARY APPOINTED MARK FINCH	View document
11 Feb 2013	DIRECTOR APPOINTED MARK FINCH	View document
8 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA	View document
8 Feb 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
7 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010	View document
2 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010	View document
1 Mar 2010	DIRECTOR APPOINTED RICHARD JAMES MACNAMARA	View document
1 Mar 2010	SECRETARY APPOINTED RICHARD JAMES MACNAMARA	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ALUN JONES	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010	View document
16 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON	View document
15 Dec 2009	APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON	View document
3 Dec 2009	DIRECTOR APPOINTED MR ALUN MORTON JONES	View document
6 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE EXCHANGE, STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2007	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU	View document
2 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
9 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Jul 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB	View document
7 Jul 2004	SECRETARY RESIGNED	View document
7 Jul 2004	NEW SECRETARY APPOINTED	View document
6 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
4 Jul 2003	DIRECTOR RESIGNED	View document
19 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
27 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
13 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Feb 2002	REGISTERED OFFICE CHANGED ON 21/02/02 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
25 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
2 Feb 2001	DIRECTOR RESIGNED	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
27 Jan 2000	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
7 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 Apr 1999	EXEMPTION FROM APPOINTING AUDITORS 19/04/99	View document
9 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
21 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Feb 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	DIRECTOR RESIGNED	View document
6 Jun 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1993	DIRECTOR RESIGNED	View document
8 Jun 1993	NEW DIRECTOR APPOINTED	View document
8 Jun 1993	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jan 1993	NEW DIRECTOR APPOINTED	View document
2 Dec 1992	DIRECTOR RESIGNED	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1991	S386 DISP APP AUDS 11/11/91	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
5 Apr 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jul 1990	AUDITOR'S RESIGNATION	View document
10 Jul 1990	AUDITOR'S RESIGNATION	View document
18 Jun 1990	REGISTERED OFFICE CHANGED ON 18/06/90 FROM: LANCASTER HOUSE WYNCOLLS ROAD COLCHESTER ESSEX CO4 4HT	View document
31 Jul 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Aug 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
8 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
23 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jul 1986	COMPANY NAME CHANGED LANCASTER LEASING LIMITED CERTIFICATE ISSUED ON 21/07/86	View document
20 May 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
5 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
8 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
7 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
25 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
20 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document