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NORTH WYKE RESEARCH

Company number 00473454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
20 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2010 AA Full accounts made up to 31 March 2009
24 Oct 2009 600 Appointment of a voluntary liquidator
24 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-14
24 Oct 2009 4.70 Declaration of solvency
20 Oct 2009 AD01 Registered office address changed from North Wyke Research North Wyke Okehampton Devon EX20 2SB on 20 October 2009
23 Sep 2009 363a Annual return made up to 12/09/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 May 2009 MISC Section 519
21 Jan 2009 288a Director appointed professor david michael winter
13 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288a Director appointed bbsrc
05 Jan 2009 288b Appointment Terminated Director leslie firbank
02 Oct 2008 363a Annual return made up to 12/09/08
15 May 2008 288b Appointment Terminated Director mervyn humphreys
15 May 2008 288b Appointment Terminated Director and Secretary simon durbin
18 Apr 2008 288a Secretary appointed jane louise rutherford
14 Apr 2008 287 Registered office changed on 14/04/2008 from plas gogerddan aberystwyth ceredigion SY23 3EB
08 Apr 2008 288a Director appointed professor leslie george firbank
04 Apr 2008 288b Appointment Terminated Director david munday
04 Apr 2008 288b Appointment Terminated Director caroline drummond
04 Apr 2008 288b Appointment Terminated Director keith edwards
04 Apr 2008 288b Appointment Terminated Director anthony trinci