G.W.WAITE HOLDINGS LIMITED

Company number 05813643

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2009	SH02	Statement of capital on 8 October 2009 GBP 130,000	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from G.W.waite holdings LIMITED north lonsdale road ulverston cumbria LA12 9DN	(1 page)
13 May 2008	353	Location of register of members	(1 page)
12 May 2008	288c	Director and Secretary's Change of Particulars / malcolm richardson / 23/07/2007 / HouseName/Number was: , now: four ways; Street was: orchard view, now: rake lane; Area was: cove road silverdale, now: ; Post Town was: carnforth, now: ulverston; Region was: lancashire, now: cumbria; Post Code was: LA5 0SQ, now: LA12 9NG; Country was: , now: united	(1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Oct 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
23 May 2007	363a	Return made up to 11/05/07; full list of members	(4 pages)
23 May 2007	288b	Secretary resigned	(1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jul 2006	123	Nc inc already adjusted 07/07/06	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	88(2)R	Ad 07/07/06--------- £ si 157499@1=157499 £ ic 1/157500	(4 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)

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