WHEELWRIGHT UK LIMITED

Company number 04577724 ·

Dissolved

63 filings

Date Filing
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM · UNIT 2 STATION ROAD · AYLESFORD · KENT · ME20 7QR View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · UNIT A, ST MICHAELS CLOSE · AYLESFORD · KENT · ME20 7BU View document
22 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
17 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
24 Jan 2012 COMPANY NAME CHANGED WHEELWRIGHT LIMITED · CERTIFICATE ISSUED ON 24/01/12 View document
24 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Dec 2011 DIRECTOR APPOINTED MR KEVIN LAWRENCE GREER View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIKLIN View document
27 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
31 Mar 2011 SECRETARY APPOINTED MR MARTIN ROBERT NUNN View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY SIMON HOLMES View document
14 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
5 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIKLIN / 20/01/2008 View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
8 Oct 2008 SECRETARY APPOINTED MR SIMON HOLMES View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY KEVIN GREER View document
8 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: · UNIT A, ST. MICHAELS CLOSE · AYLESFORD · KENT · ME20 7BU View document
11 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
28 Dec 2006 NEW SECRETARY APPOINTED View document
22 Dec 2006 SECRETARY RESIGNED View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 DIRECTOR RESIGNED View document
18 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 DIRECTOR RESIGNED View document
20 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
17 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
31 Dec 2002 COMPANY NAME CHANGED · ALCAR WHEELWRIGHT LIMITED · CERTIFICATE ISSUED ON 31/12/02 View document
16 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 SECRETARY RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
30 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document