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WYARDS LIMITED

Company number 03889164

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Catherine Moore on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Catherine Anne Moore on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 06/12/08; full list of members
07 Jan 2009 288b Appointment terminated director and secretary william chalker
07 Jan 2009 288a Secretary appointed catherine moore
29 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 06/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2008 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
27 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 06/12/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 06/12/05; full list of members