WRYCOM GROUP LTD
Company Documents
Date | Description |
---|---|
19/01/0619 January 2006 | SECRETARY RESIGNED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | ADMINISTRATORS PROGRESS REPORT |
09/05/059 May 2005 | RESULT OF MEETING OF CREDITORS |
26/04/0526 April 2005 | STATEMENT OF PROPOSALS |
03/03/053 March 2005 | APPOINTMENT OF ADMINISTRATOR |
06/01/056 January 2005 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/01/056 January 2005 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS |
06/01/056 January 2005 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: UNITS 7 & 8 SALISBURY ROAD BUS. PARK PEWSEY, WILTSHIRE SN9 5PZ |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | £ NC 2000/1000000 18/0 |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
30/09/0230 September 2002 | COMPANY NAME CHANGED TECLOGIC LIMITED CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 06/07/02 |
30/09/0230 September 2002 | COMPANY NAME CHANGED TECLOGIC LIMITED CERTIFICATE ISSUED ON 30/09/02 |
15/07/0215 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
05/01/015 January 2001 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/01 |
05/01/015 January 2001 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
05/05/005 May 2000 | DIRECTOR RESIGNED |
02/05/002 May 2000 | NEW SECRETARY APPOINTED |
02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/002 May 2000 | DIRECTOR RESIGNED |
02/05/002 May 2000 | AUDITOR'S RESIGNATION |
27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/08/995 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
26/07/9926 July 1999 | SECRETARY RESIGNED |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9827 August 1998 | LOCATION OF REGISTER OF MEMBERS |
27/08/9827 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/01/987 January 1998 | NEW SECRETARY APPOINTED |
07/01/987 January 1998 | SECRETARY RESIGNED |
07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9715 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/08/9715 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
11/02/9711 February 1997 | SECRETARY RESIGNED |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | S366A DISP HOLDING AGM 18/12/96 S252 DISP LAYING ACC 18/12/96 S386 DIS APP AUDS 18/12/96 ADOPT MEM AND ARTS 18/12/96 |
11/02/9711 February 1997 | ADOPT MEM AND ARTS 18/12/96 |
11/02/9711 February 1997 | S252 DISP LAYING ACC 18/12/96 |
11/02/9711 February 1997 | S366A DISP HOLDING AGM 18/12/96 |
11/02/9711 February 1997 | S386 DIS APP AUDS 18/12/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/08/966 August 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/06/9520 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/12/941 December 1994 | SHARES AGREEMENT OTC |
21/06/9421 June 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/07/9314 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/07/937 July 1993 | SECRETARY RESIGNED |
02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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