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WAYSIDE (NORTHFIELD) LIMITED

Company number 05115624

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 DS01 Application to strike the company off the register
22 Oct 2012 AA Full accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
05 Jan 2012 AD01 Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 5 January 2012
03 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr George Roger Oscroft on 29 April 2011
24 May 2011 CH01 Director's details changed for Mr Richard John Forman on 29 April 2011
24 May 2011 CH01 Director's details changed for Mr Andrew Francis Dick on 29 April 2011
12 May 2011 AA Full accounts made up to 31 December 2010
27 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Mr Clive Gear on 29 April 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 29/04/09; full list of members
19 May 2009 353 Location of register of members
19 May 2009 190 Location of debenture register
19 May 2009 287 Registered office changed on 19/05/2009 from denbigh house denbigh road bletchley milton keynes MK1 1DF united kingdom
08 Feb 2009 AA Accounts made up to 30 April 2008
20 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Sep 2008 288a Director appointed mr richard john forman
22 Sep 2008 288b Appointment Terminated Director jonathan hambleton
22 Sep 2008 288b Appointment Terminated Secretary ian foster