CompaniesInTheUK

WIDEWARM HEAD SYSTEMS LIMITED

Company number 00197041 ·

Dissolved

112 filings

Date Filing
19 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
19 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
5 Oct 2018 DIRECTOR APPOINTED MS KATIE ELIZABETH SMART View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES View document
1 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY View document
6 Jul 2016 CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED View document
6 Jul 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY View document
17 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG View document
30 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS View document
17 Feb 2015 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN View document
13 Aug 2014 COMPANY NAME CHANGED W.W. HALL LIMITED CERTIFICATE ISSUED ON 13/08/14 View document
4 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Apr 2011 DIRECTOR APPOINTED MR KEVIN JOHN SIMS View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL View document
8 Apr 2011 DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM IBSTOCK BRICK LTD LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS View document
17 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 15/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 15/06/2010 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Sep 2005 RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS View document
21 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
17 Sep 1999 NEW SECRETARY APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: ELGAR ROAD, READING, BERKS. RG2 0BU View document
9 Sep 1999 SECRETARY RESIGNED View document
24 Aug 1999 DIRECTOR RESIGNED View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Jul 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
18 Dec 1997 DIRECTOR RESIGNED View document
30 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
17 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Mar 1996 DIRECTOR RESIGNED View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Jul 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View document
7 Jul 1995 SECRETARY RESIGNED View document
7 Jul 1995 NEW SECRETARY APPOINTED View document
22 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
30 Jun 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
27 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
5 Jul 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
25 Nov 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
14 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
14 Sep 1992 ADOPT MEM AND ARTS 04/10/91 View document
5 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
16 Sep 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS View document
20 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
9 Oct 1990 RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS View document
17 Oct 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View document
17 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
25 Nov 1988 COMPANY NAME CHANGED SYDNEY A. HUNTER LIMITED CERTIFICATE ISSUED ON 28/11/88 View document
25 Nov 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/88 View document
19 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
19 Oct 1988 RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS View document
31 Oct 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
27 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
28 Apr 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 295 GREEN LANES PALMERS GREEN LONDON N13 4XU View document
10 Dec 1986 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
6 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 View document
15 Aug 1986 ANNUAL RETURN MADE UP TO 29/05/86 View document
12 Jul 1986 DIRECTOR RESIGNED View document
5 Apr 1924 CERTIFICATE OF INCORPORATION View document