WAYMARK PLANT SPARES LIMITED


Registered number: 02766905
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Name: WAYMARK PLANT SPARES LIMITED
WAYMARK PLANT SPARES LTD
Address: 6 THE GREEN, DEANSHANGER, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6HJ
Incorporation Date: 1992-11-23

Company status: Dissolved


Company Documents

date name form type
2016-02-25 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 07/11/14 FULL LIST AR01
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-18 07/11/13 FULL LIST AR01
2012-11-08 07/11/12 FULL LIST AR01
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-13 23/11/10 FULL LIST AR01
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-29 23/11/11 FULL LIST AR01
2010-01-12 23/11/09 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM4 PAVILION COURT600 PAVILION DRIVEBRACKMILLSNORTHAMPTONNN4 7SL 287
2008-04-02 LOCATION OF REGISTER OF MEMBERS 353
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-24 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2007-12-13 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-03-23 LOCATION OF REGISTER OF MEMBERS 353
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-30 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2004-11-26 REGISTERED OFFICE CHANGED ON 26/11/04 FROM:C/O KILBY FOX & COST. MARTINS HOUSE43/44 BILLING ROADNORTHAMPTON NN1 5DA 287
2004-11-30 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-07 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2003-12-08 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-21 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS 363s
2000-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-12-30 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS 363s
1999-02-03 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS 363s
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-03-16 NEW DIRECTOR APPOINTED 288a
1998-03-16 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS 363s
1998-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-12-18 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS 363s
1996-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1996-01-02 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS 363s
1995-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1995-05-15 PARTICULARS OF MORTGAGE/CHARGE 395
1995-01-23 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS 363s
1994-02-07 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS 363b
1993-05-10 AD 01/12/92---------£ SI 998@1=998£ IC 2/1000 88(2)R
1993-05-10 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1992-12-08 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-11-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-12-08 REGISTERED OFFICE CHANGED ON 08/12/92 FROM:372 OLD STREETLONDONEC1V 9LT 287
1992-12-08 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-12-17 19:00:04