W.R.E. ASSOCIATES LIMITED

Company Documents

DateDescription
05/08/235 August 2023 Order of court to wind up

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been discontinued

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14/05/2214 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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13/05/2013 May 2020 DISS40 (DISS40(SOAD))

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/12/1910 December 2019 FIRST GAZETTE

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/195 March 2019 FIRST GAZETTE

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/05/1628 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ATKIN

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30/05/1530 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/05/1424 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/05/1115 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BROWN / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR JOHN POLKINGHORNE / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC ATKIN / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC ATKIN / 05/03/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR JOHN POLKINGHORNE / 10/11/2008

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BROWN / 23/03/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED MR CHRISTOPHER STUART BROWN

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05/03/095 March 2009 DIRECTOR APPOINTED MR PAUL DOMINIC ATKIN

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28/02/0928 February 2009 APPOINTMENT TERMINATED DIRECTOR MELANIE MULLENGER

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 DIRECTOR APPOINTED MR DAVID VICTOR JOHN POLKINGHORNE

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID POLKINGHORNE

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01/09/081 September 2008 DIRECTOR APPOINTED MR DAVID VICTOR JOHN POLKINGHORNE

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06/05/086 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/07/0214 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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08/05/028 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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08/05/988 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB

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29/04/9629 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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