| Name: |
W3000 LTD
W3000 LIMITED |
| Address: | THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY |
| Incorporation Date: | 1999-09-01 |
| date | name | form type |
| 2022-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES | CS01 |
| 2022-09-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-15 | CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES | CS01 |
| 2021-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ELIAS / 24/05/2021 | CH01 |
| 2021-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | CS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMASTON HOUSE58 THORPE ROADNORWICHNORFOLKNR1 1RY | AD01 |
| 2016-11-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-11-22 | FIRST GAZETTE | GAZ1 |
| 2015-10-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 01/09/15 FULL LIST | AR01 |
| 2014-09-12 | 01/09/14 FULL LIST | AR01 |
| 2014-01-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | DIRECTOR APPOINTED MR MIKE ELIAS | AP01 |
| 2014-02-17 | APPOINTMENT TERMINATED, DIRECTOR LINDA ELIAS | TM01 |
| 2014-01-23 | DIRECTOR APPOINTED MRS LINDA ELLEN ELIZABETH ELIAS | AP01 |
| 2014-01-29 | COMPANY NAME CHANGED WALLSHIELD 3000 LIMITEDCERTIFICATE ISSUED ON 29/01/14 | CERTNM |
| 2014-01-23 | APPOINTMENT TERMINATED, DIRECTOR MIKE ELIAS | TM01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 01/09/13 FULL LIST | AR01 |
| 2012-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-11 | 01/09/12 FULL LIST | AR01 |
| 2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-28 | 01/09/11 FULL LIST | AR01 |
| 2010-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRY & CO (NORWICH) LIMITED / 01/10/2009 | CH04 |
| 2010-09-29 | 01/09/10 FULL LIST | AR01 |
| 2009-06-24 | APPOINTMENT TERMINATED DIRECTOR LINDA ELIAS | 288b |
| 2009-06-24 | DIRECTOR APPOINTED MR MIKE ELIAS | 288a |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-09 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-10-30 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-09 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-02 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-04 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:97 YARMOUTH ROADNORWICHNORFOLK NR7 0HF | 287 |
| 2005-02-02 | SECRETARY RESIGNED | 288b |
| 2004-08-16 | DIRECTOR RESIGNED | 288b |
| 2004-08-09 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2004-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-16 | SECRETARY RESIGNED | 288b |
| 2004-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-08-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 14:01:42