WEDGWOOD MARKHAM ASSOCIATES LIMITED

Name:	WEDGWOOD MARKHAM ASSOCIATES LIMITED WEDGWOOD MARKHAM ASSOCIATES LTD
Address:	THE COACH HOUSE, EALING GREEN, LONDON, W5 5ER
Incorporation Date:	1974-04-02

Company Documents

date	name	form type
2021-05-27	APPLICATION FOR STRIKING-OFF	DS01
2021-06-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-13	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-02-26	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-01	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-02-17	31/12/19 TOTAL EXEMPTION FULL	AA
2020-03-31	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SAVAGE / 31/03/2020	CH01
2019-01-02	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-01-24	31/12/18 TOTAL EXEMPTION FULL	AA
2018-01-02	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-02-22	31/12/17 TOTAL EXEMPTION FULL	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-01-28	31/12/16 TOTAL EXEMPTION FULL	AA
2016-02-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-06	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2016-12-07	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE	TM01
2016-01-05	31/12/15 FULL LIST	AR01
2015-02-11	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-01	DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE	AP01
2015-05-09	31/12/14 FULL LIST	AR01
2014-03-18	31/12/13 FULL LIST	AR01
2014-02-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-17	SECRETARY APPOINTED MR GRAEME PETER SAVAGE	AP03
2013-02-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-04	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKHAM	TM01
2013-06-04	APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKHAM	TM02
2013-06-04	DIRECTOR APPOINTED MR MARTIN ROWE	AP01
2013-01-05	31/12/12 FULL LIST	AR01
2013-09-26	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROWE / 17/09/2013	CH01
2013-01-05	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2013-06-04	DIRECTOR APPOINTED MR STUART GODDARD	AP01
2012-01-08	31/12/11 FULL LIST	AR01
2012-02-08	31/12/11 TOTAL EXEMPTION FULL	AA
2011-04-26	STATEMENT BY DIRECTORS	SH20
2011-02-04	31/12/10 TOTAL EXEMPTION FULL	AA
2011-04-26	SOLVENCY STATEMENT DATED 12/04/11	CAP-SS
2011-04-26	REDUCE ISSUED CAPITAL 12/04/2011	RES06
2011-04-26	26/04/11 STATEMENT OF CAPITAL GBP 100	SH19
2011-01-06	31/12/10 FULL LIST	AR01
2010-01-15	31/12/09 FULL LIST	AR01
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARKHAM / 31/12/2009	CH01
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER SAVAGE / 31/12/2009	CH01
2010-01-14	SAIL ADDRESS CREATED	AD02
2010-01-15	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-02-17	31/12/09 TOTAL EXEMPTION FULL	AA
2009-02-17	31/12/08 TOTAL EXEMPTION FULL	AA
2009-01-12	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-01-16	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-03-06	31/12/07 TOTAL EXEMPTION FULL	AA
2007-03-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-17	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-01-06	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-09-28	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	225
2005-01-13	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-11-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2004-01-19	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-11-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AA
2004-01-07	REGISTERED OFFICE CHANGED ON 07/01/04 FROM:8 BAKER STREETLONDONW1M 1DA	287
2003-09-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA