WENDALE SERVICES GROUP LIMITED


Registered number: 03662264
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Name: WENDALE SERVICES GROUP LIMITED
WENDALE SERVICES GROUP LTD
Address: 45A STATION ROAD, WILLINGTON, BEDFORD, MK44 3QL
Incorporation Date: 1998-11-05

Company status: Dissolved


Company Documents

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