WHEELSURE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 17/06/2417 June 2024 | Termination of appointment of Gary Cresswell as a secretary on 2024-06-17 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 02/03/222 March 2022 | Full accounts made up to 2021-08-31 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 8 WOBURN STREET AMPTHILL BEDFORD MK45 2HP |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULES SHUTTLEWORTH |
| 23/04/1523 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1523 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1523 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR GARY CRESSWELL |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY SECURITY CHANGE LIMITED |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/04/1317 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/01/1315 January 2013 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | AUDITOR'S RESIGNATION |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/04/1128 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 01/09/2010 |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED SECURITY CHANGE LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ |
| 27/05/1027 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD MAXIMILIAN ERICH DODL / 28/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 28/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/05/094 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 36 ELDER STREET LONDON E1 6BT |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company