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ERNEST WEDGE TARMACADAM LIMITED

Company number 01305144

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2019 MR04 Satisfaction of charge 1 in full
20 Feb 2019 DS01 Application to strike the company off the register
08 Jun 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr David Howard Turner on 23 March 2017
23 Mar 2017 CH03 Secretary's details changed for Mr James Richard Wedge on 23 March 2017
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 250
08 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 250
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AD01 Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014
27 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 250
09 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders