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