Name: |
WALDRONS LIMITED
WALDRONS LTD |
Address: | THE STONE BARN, HEANLEY LANE, HURLEY, WARWICKSHIRE, CV9 2HZ |
Incorporation Date: | 1969-10-07 |
date | name | form type |
2016-01-12 | 31/12/15 FULL LIST | AR01 |
2016-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-02-03 | 31/12/14 FULL LIST | AR01 |
2015-07-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-06 | 31/12/13 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 31/12/12 FULL LIST | AR01 |
2012-01-25 | 31/12/11 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | SECRETARY APPOINTED MISS NICOLA SUSAN SWIRE | AP03 |
2011-01-18 | 31/12/10 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | FIRST GAZETTE | GAZ1 |
2010-02-23 | 31/12/09 FULL LIST | AR01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL WALDRON / 22/02/2010 | CH01 |
2010-02-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-06-18 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALDRON | TM01 |
2010-06-18 | APPOINTMENT TERMINATED, SECRETARY DANIEL WALDRON | TM02 |
2010-06-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WALDRON / 22/02/2010 | CH01 |
2010-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROMNEW BANK HOUSE CHURCH HILLCOLESHILLBIRMINGHAMB46 3AE | AD01 |
2009-04-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-07 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-01-16 | SECRETARY RESIGNED | 288b |
2005-01-21 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-24 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-25 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-06-10 | NEW SECRETARY APPOINTED | 288a |
2003-11-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-09-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-10 | SECRETARY RESIGNED | 288b |
2003-06-10 | DIRECTOR RESIGNED | 288b |
2002-02-25 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-11-14 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | 225 |
2002-05-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-05-03 | DIRECTOR RESIGNED | 288b |
2002-01-03 | COMPANY NAME CHANGEDCALSTRESS ENGINEERING LIMITEDCERTIFICATE ISSUED ON 03/01/02 | CERTNM |
2002-05-03 | NEW SECRETARY APPOINTED | 288a |
2002-02-26 | NEW DIRECTOR APPOINTED | 288a |
2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-02-07 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-01-06 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-02-10 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2019-11-02 13:18:31