SUBSTATE LIMITED


Registered number: 02650400
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Name: SUBSTATE LIMITED
SUBSTATE LTD
Address: 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Incorporation Date: 1991-10-01

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-06 APPLICATION FOR STRIKING-OFF DS01
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-25 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-05-24 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-24 31/01/18 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-10-04 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-09 01/10/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-13 01/10/14 FULL LIST AR01
2013-10-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-10-08 01/10/13 FULL LIST AR01
2012-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-10-05 01/10/12 FULL LIST AR01
2011-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-10-03 01/10/11 FULL LIST AR01
2010-10-01 01/10/10 FULL LIST AR01
2010-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK PRITCHARD / 01/10/2009 CH01
2009-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-10-09 01/10/09 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL PRITCHARD / 01/10/2009 CH01
2008-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-09 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:31 CASTLE STREETHIGH WYCOMBEBUCKINGHAMSHIRE HP13 6RU 287
2008-01-04 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2008-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2008-10-02 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-01-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-09-28 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-11-01 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-11-10 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-08-01 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 225
2002-10-03 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-01-14 COMPANY NAME CHANGEDWHEELERS SCAFFOLDING LIMITEDCERTIFICATE ISSUED ON 14/01/02 CERTNM
2002-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-10-02 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2000-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-10-26 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
1999-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1999-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1999-10-11 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS 363s
1998-11-06 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS 363s
1997-05-09 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-10-08 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS 363s
1996-10-23 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS 363s
1996-04-30 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1995-10-09 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS 363s

Last update: 2021-05-06 00:08:39