WHEELTECH UK LIMITED

Company number 03784073 ·

Dissolved

73 filings

Date Filing
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSE ASCOTT / 14/01/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSE ASCOTT / 14/01/2020 View document
3 Apr 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / DNA (HOLDINGS) LIMITED / 01/10/2018 View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSE ASCOTT / 20/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
23 May 2013 ADOPT ARTICLES 03/05/2013 View document
13 Jul 2012 SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 View document
4 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
29 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 COMPANY NAME CHANGED ATL LOGISTICS LIMITED CERTIFICATE ISSUED ON 06/06/09 View document
18 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Nov 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Nov 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
27 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
13 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
2 Aug 2001 COMPANY NAME CHANGED FAST FORWARD CARRIERS LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
15 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
17 Jan 2001 DIRECTOR RESIGNED View document
8 Aug 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 SECRETARY RESIGNED View document
20 Sep 1999 DIRECTOR RESIGNED View document
20 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
16 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View document
9 Jul 1999 COMPANY NAME CHANGED MEGATRACK LIMITED CERTIFICATE ISSUED ON 12/07/99 View document
8 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document