- Company Overview for WHARTON LIMITED (05468360)
- Filing history for WHARTON LIMITED (05468360)
- People for WHARTON LIMITED (05468360)
- More for WHARTON LIMITED (05468360)
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) |
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18 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2010 | AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-08-17
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23 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
07 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
23 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
04 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
14 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
01 Feb 2008 | 288c | Director's particulars changed | |
01 Feb 2008 | 288c | Secretary's particulars changed | |
05 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
16 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
09 Feb 2007 | 288a | New secretary appointed | |
09 Feb 2007 | 288b | Secretary resigned | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: c/o barlow andrews carlyle house 78 chorley new road bolton BL1 4BY | |
18 Jul 2006 | 363a | Return made up to 01/06/06; full list of members | |
27 Jun 2005 | MA | Memorandum and Articles of Association | |
23 Jun 2005 | 288a | New secretary appointed | |
22 Jun 2005 | 288b | Secretary resigned | |
22 Jun 2005 | 288b | Director resigned | |
22 Jun 2005 | 288a | New director appointed | |
20 Jun 2005 | 287 | Registered office changed on 20/06/05 from: 6-8 underwood street london N1 7JQ | |
14 Jun 2005 | CERTNM | Company name changed taylock LIMITED\certificate issued on 14/06/05 | |
01 Jun 2005 | NEWINC | Incorporation |