Name: |
WENDALE SERVICES GROUP LIMITED
WENDALE SERVICES GROUP LTD |
Address: | 45A STATION ROAD, WILLINGTON, BEDFORD, MK44 3QL |
Incorporation Date: | 1998-11-05 |
date | name | form type |
2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-02-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 24/11/13 FULL LIST | AR01 |
2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-07-22 | APPOINTMENT TERMINATED, SECRETARY DINA PARKER | TM02 |
2013-07-22 | DIRECTOR APPOINTED MS SAMANTHA JANE OSBORNE | AP01 |
2013-07-22 | APPOINTMENT TERMINATED, DIRECTOR BETTY MATHEWS | TM01 |
2013-07-22 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MARTIN GILBEY | AP01 |
2013-01-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM4 GLEN COURTCANADA ROADBYFLEETSURREYKT14 7JL | AD01 |
2012-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY MATHEWS / 01/10/2012 | CH01 |
2012-12-18 | 24/11/12 FULL LIST | AR01 |
2011-11-28 | 24/11/11 FULL LIST | AR01 |
2011-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2010-11-11 | 05/11/10 FULL LIST | AR01 |
2010-11-24 | 24/11/10 FULL LIST | AR01 |
2010-01-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2010-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2009-12-10 | 05/11/09 FULL LIST | AR01 |
2009-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY MATHEWS / 09/12/2009 | CH01 |
2008-11-20 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-24 | NEW SECRETARY APPOINTED | 288a |
2008-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2008-01-04 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
2008-01-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2006-12-05 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
2005-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2005-11-11 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
2004-11-12 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-22 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-11-10 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
2003-07-25 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM:CHERRY TREE FARM10 CUDDINGTON ROAD DINTONAYLESBURYBUCKINGHAMSHIRE HP18 0AD | 287 |
2003-01-07 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-12-04 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
2001-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-10-10 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 | 225 |
2001-11-16 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
2001-09-11 | NEW DIRECTOR APPOINTED | 288a |
2001-03-27 | COMPANY NAME CHANGEDARCHGATE HOLDINGS LIMITEDCERTIFICATE ISSUED ON 27/03/01 | CERTNM |
2001-01-15 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363s |
2001-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
2000-08-18 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
1999-12-01 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | 363s |
1999-01-13 | COMPANY NAME CHANGEDCOLESLAW 413 LIMITEDCERTIFICATE ISSUED ON 14/01/99 | CERTNM |
1998-12-16 | SECRETARY RESIGNED | 288b |
1998-12-16 | S366A DISP HOLDING AGM 09/12/98 | (W)ELRES |
1998-12-16 | DIRECTOR RESIGNED | 288b |
1998-12-15 | AD 09/12/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1998-12-15 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM:BUXTON COURT 3 WEST WAYOXFORDOXFORDSHIREOX2 0SZ | 287 |
1998-12-15 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 | 225 |
1998-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-12-30 | NEW DIRECTOR APPOINTED | 288a |
1998-12-16 | S386 DIS APP AUDS 09/12/98 | (W)ELRES |
1998-12-16 | NEW SECRETARY APPOINTED | 288a |
1998-12-17 | AMENDING FORM 88(2)R | MISC |
Last update: 2019-10-22 09:50:27