WALDRONS LIMITED


Registered number: 00963367
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Name: WALDRONS LIMITED
WALDRONS LTD
Address: THE STONE BARN, HEANLEY LANE, HURLEY, WARWICKSHIRE, CV9 2HZ
Incorporation Date: 1969-10-07

Company status: Dissolved


Company Documents

date name form type
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-09 APPLICATION FOR STRIKING-OFF DS01
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-12 31/12/15 FULL LIST AR01
2015-07-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-03 31/12/14 FULL LIST AR01
2014-01-06 31/12/13 FULL LIST AR01
2014-08-13 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-25 31/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-21 SECRETARY APPOINTED MISS NICOLA SUSAN SWIRE AP03
2011-01-18 31/12/10 FULL LIST AR01
2010-02-02 FIRST GAZETTE GAZ1
2010-02-23 31/12/09 FULL LIST AR01
2010-06-18 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALDRON TM01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
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
2010-02-24 DISS40 (DISS40(SOAD)) DISS40
2010-06-18 APPOINTMENT TERMINATED, SECRETARY DANIEL WALDRON TM02
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROMNEW BANK HOUSE CHURCH HILLCOLESHILLBIRMINGHAMB46 3AE AD01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL WALDRON / 22/02/2010 CH01
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
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-16 SECRETARY RESIGNED 288b
2006-01-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-21 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-10 DIRECTOR RESIGNED 288b
2003-12-24 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-06-10 SECRETARY RESIGNED 288b
2003-01-25 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-03 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-10 NEW SECRETARY APPOINTED 288a
2002-11-14 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2002-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-03 COMPANY NAME CHANGEDCALSTRESS ENGINEERING LIMITEDCERTIFICATE ISSUED ON 03/01/02 CERTNM
2002-05-03 DIRECTOR RESIGNED 288b
2002-05-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-05-03 NEW SECRETARY APPOINTED 288a
2002-02-25 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-26 NEW DIRECTOR APPOINTED 288a
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-07 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
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