WED LIMITED


Registered number: 03867407
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Name: WED LIMITED
THE WEDDING AWARDS LIMITED
Address: PARK HOUSE THE KITCHEN GARDENS, CLOPTON HOUSE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0QR
Incorporation Date: 1999-10-28

Company status: Dissolved


Company Documents

date name form type
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-21 APPLICATION FOR STRIKING-OFF DS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-03-23 COMPANY NAME CHANGED WED LIMITEDCERTIFICATE ISSUED ON 23/03/16 CERTNM
2015-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-11-20 28/10/15 FULL LIST AR01
2014-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-08-18 COMPANY NAME CHANGED WED B2B LIMITEDCERTIFICATE ISSUED ON 18/08/14 CERTNM
2014-11-24 28/10/14 FULL LIST AR01
2013-11-19 28/10/13 FULL LIST AR01
2013-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2012-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-01-10 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM38 EASTLEY CRESCENTWARWICKWARWICKSHIRECV34 5RXUNITED KINGDOM AD01
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ZOFIA QUARTERMAINE / 10/01/2012 CH03
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL QUARTERMAINE / 10/01/2012 CH01
2012-10-02 COMPANY NAME CHANGED QUARTERMAINE LIMITEDCERTIFICATE ISSUED ON 02/10/12 CERTNM
2012-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-10-31 01/10/12 STATEMENT OF CAPITAL GBP 2 SH01
2012-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL QUARTERMAINE / 01/10/2012 CH01
2012-10-31 28/10/12 FULL LIST AR01
2011-11-16 REGISTERED OFFICE CHANGED ON 16/11/2011 FROMCAPELLO, 29 BRADDONS HILL ROADEAST, TORQUAYDEVONTQ1 1HB AD01
2011-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL QUARTERMAINE / 16/11/2011 CH01
2011-11-16 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ZOFIA QUARTERMAINE / 16/11/2011 CH03
2011-11-16 28/10/11 FULL LIST AR01
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-09 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-02 28/10/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL QUARTERMAINE / 11/11/2009 CH01
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-11-11 28/10/09 FULL LIST AR01
2008-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-11-11 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 LOCATION OF DEBENTURE REGISTER 190
2007-11-16 LOCATION OF REGISTER OF MEMBERS 353
2007-11-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-16 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:15 HALL CLOSEMACCLESFIELDCHESHIRE SK10 2HH 287
2007-11-16 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-08-15 COMPANY NAME CHANGEDTHE WEDDING SHOW LIMITEDCERTIFICATE ISSUED ON 15/08/07 CERTNM
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-11-15 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-11-09 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-11-26 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-11-21 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-02-25 COMPANY NAME CHANGEDLANCASHIRE BRIDE & HOME LIMITEDCERTIFICATE ISSUED ON 25/02/03 CERTNM
2003-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-11-21 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2002-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2001-11-23 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s
2000-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-02-16 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 225
2000-11-24 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS 363s
1999-11-09 NEW DIRECTOR APPOINTED 288a
1999-11-09 NEW SECRETARY APPOINTED 288a
1999-11-09 DIRECTOR RESIGNED 288b

Last update: 2019-11-20 05:42:56