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WHEATLEY DYSON & SON LIMITED

Company number 04915842

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
16 Jul 2014 AD01 Registered office address changed from Wilford Industrial Estate Ruddington Lane Wilford Nottingham Notts NG11 7EP on 16 July 2014
13 Jan 2014 TM02 Termination of appointment of Robert John Clavering as a secretary on 8 January 2014
13 Jan 2014 TM01 Termination of appointment of Robert John Clavering as a director on 8 January 2014
13 Jan 2014 AP01 Appointment of Mr Sunil Jayantilal Madhani as a director on 8 January 2014
13 Jan 2014 AD01 Registered office address changed from 1 Quarry Court Beacon Hill Road Halifax West Yorkshire HX3 6AQ on 13 January 2014
17 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
04 Sep 2013 AA Full accounts made up to 31 March 2013
12 Oct 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
11 Sep 2009 363a Return made up to 02/09/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 March 2009
27 Oct 2008 AUD Auditor's resignation
23 Oct 2008 363a Return made up to 02/09/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 March 2008
11 Sep 2007 363a Return made up to 02/09/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 March 2007
16 Feb 2007 288b Director resigned