WYRE FOREST COMPUTER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTGOMERIE SILLARS / 05/04/2010 |
12/05/1012 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH SILLARS / 05/04/2010 |
11/05/1011 May 2010 | CHANGE OF NAME 10/05/2010 |
11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/05/1011 May 2010 | COMPANY NAME CHANGED SO INTERNET (UK) LIMITED CERTIFICATE ISSUED ON 11/05/10 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SILLARS |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON |
24/07/0924 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM THE ROYAL STORES 152 OFFMORE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1SB |
31/12/0831 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/0823 December 2008 | COMPANY NAME CHANGED WYRE FOREST COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/12/08 |
21/05/0821 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SILLARS / 21/05/2008 |
21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILLARS / 21/05/2008 |
01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/05/0512 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
22/05/0322 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | SECRETARY RESIGNED |
07/11/027 November 2002 | NEW SECRETARY APPOINTED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 1ST FLOOR OFFICES 6 LOWER MILL STREET KIDDERMINSTER WORCESTERSHIRE DY11 6UU |
27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 69 OFFMORE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1SD |
01/12/001 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 C/O PETER HANNAFORD & CO. 1556 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA |
02/06/992 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
13/05/9713 May 1997 | SECRETARY RESIGNED |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: G OFFICE CHANGED 13/05/97 209 LUCKWELL ROAD BRISTOL BS3 3HD |
02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/972 May 1997 | Incorporation |
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