WORMTECH LIMITED

Company Documents

DateDescription
06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POWELL

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE POWELL

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE POWELL

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POWELL

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03/12/123 December 2012 ORDER OF COURT TO WIND UP

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTWOOD

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYNTON

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESTWOOD / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVYN BAYNTON / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY POWELL / 12/06/2010

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS; AMEND

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/06/0729 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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