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WESSEX MALTHOUSE DIRECT LIMITED

Company number 04899361

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AD01 Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA United Kingdom on 29 May 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100,000
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 MISC Section 519
23 Dec 2010 AD01 Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 23 December 2010
09 Nov 2010 AP03 Appointment of Paul Andrews as a secretary
05 Nov 2010 TM02 Termination of appointment of Paul Thresher as a secretary
05 Nov 2010 TM01 Termination of appointment of Paul Thresher as a director
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 CH03 Secretary's details changed for Mr Paul James Thresher on 12 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Paul Andrews on 12 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Paul James Thresher on 12 July 2010