| Name: |
WEDGWOOD MARKHAM ASSOCIATES LIMITED
WEDGWOOD MARKHAM ASSOCIATES LTD |
| Address: | THE COACH HOUSE, EALING GREEN, LONDON, W5 5ER |
| Incorporation Date: | 1974-04-02 |
| date | name | form type |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-02-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-01 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SAVAGE / 31/03/2020 | CH01 |
| 2019-01-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-02-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-12-07 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE | TM01 |
| 2016-06-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2016-02-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 31/12/15 FULL LIST | AR01 |
| 2015-06-01 | DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE | AP01 |
| 2015-02-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-09 | 31/12/14 FULL LIST | AR01 |
| 2014-03-18 | 31/12/13 FULL LIST | AR01 |
| 2014-03-17 | SECRETARY APPOINTED MR GRAEME PETER SAVAGE | AP03 |
| 2014-02-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKHAM | TM02 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKHAM | TM01 |
| 2013-01-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-06-04 | DIRECTOR APPOINTED MR MARTIN ROWE | AP01 |
| 2013-01-05 | 31/12/12 FULL LIST | AR01 |
| 2013-02-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | DIRECTOR APPOINTED MR STUART GODDARD | AP01 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROWE / 17/09/2013 | CH01 |
| 2012-02-08 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-08 | 31/12/11 FULL LIST | AR01 |
| 2011-01-06 | 31/12/10 FULL LIST | AR01 |
| 2011-02-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-26 | SOLVENCY STATEMENT DATED 12/04/11 | CAP-SS |
| 2011-04-26 | STATEMENT BY DIRECTORS | SH20 |
| 2011-04-26 | REDUCE ISSUED CAPITAL 12/04/2011 | RES06 |
| 2011-04-26 | 26/04/11 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2010-01-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER SAVAGE / 31/12/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARKHAM / 31/12/2009 | CH01 |
| 2010-01-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-17 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-15 | 31/12/09 FULL LIST | AR01 |
| 2009-01-12 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-16 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-17 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-06 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM:8 BAKER STREETLONDONW1M 1DA | 287 |
| 2003-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2021-11-09 02:12:28