WAYAUTO (HIRE) LIMITED


Registered number: 05334256
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Name: WAYAUTO (HIRE) LIMITED
WAYAUTO (HIRE) LTD
Address: 33 NEW STREET, CARNFORTH, LANCASHIRE, LA5 9BX
Incorporation Date: 2005-01-17

Company status: Dissolved


Company Documents

date name form type
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-30 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-06-21 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-08 17/01/16 FULL LIST AR01
2015-02-09 17/01/15 FULL LIST AR01
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-10 DIRECTOR APPOINTED MISS JUNE MATTINSON AP01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMBRAITHWAITE MILL LOW BRAITHWAITEIVEGILLCARLISLECUMBRIACA4 0NG AD01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-28 17/01/14 FULL LIST AR01
2014-02-28 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON TM01
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILSON / 11/02/2013 CH01
2013-01-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILSON / 01/01/2013 CH01
2013-02-12 APPOINTMENT TERMINATED, SECRETARY JUNE MATTINSON TM02
2013-07-12 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 MR04
2013-01-17 17/01/13 FULL LIST AR01
2012-01-17 17/01/12 FULL LIST AR01
2012-08-24 APPOINTMENT TERMINATED, DIRECTOR JUNE MATTINSON TM01
2012-08-24 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-19 17/01/11 FULL LIST AR01
2011-08-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-26 17/01/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MATTINSON / 17/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILSON / 17/01/2010 CH01
2009-01-28 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-01-09 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-04 30/04/09 TOTAL EXEMPTION SMALL AA
2008-02-14 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-02-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROMBLACKPOOL AIRPORT, SQUIRES GATELANE, BLACKPOOLLANCASHIREFY4 2QY 287
2007-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-24 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-17 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-18 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 225
2005-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-04 S366A DISP HOLDING AGM 17/01/05 ELRES
2005-03-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-05 07:13:14