WYNYARD LIGHTING LIMITED

Company number 06304794

Date	Type	Description	View / Download
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Robert Blagojevic as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
08 Jul 2010	TM02	Termination of appointment of Susan Knight as a secretary	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
01 Dec 2009	AP03	Appointment of Donald Keith Halling as a secretary	(3 pages)
11 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from, apex electrical solutions, LIMITED, new york way, new york industrial park, newcastleupon tyne, NE27 0QF	(1 page)
05 Sep 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
05 Sep 2008	288a	Director appointed mr robert blagojevic	(1 page)
05 Sep 2008	288b	Appointment terminated director mark swinburne	(1 page)
16 Jul 2008	288b	Appointment terminated director susan knight	(1 page)
11 Jul 2008	288a	Director appointed arthur wilby	(2 pages)
14 Sep 2007	CERTNM	Company name changed minhoco 6 LIMITED\certificate issued on 14/09/07	(2 pages)
06 Jul 2007	NEWINC	Incorporation	(13 pages)