WAYCOTT LIMITED


Registered number: 04292354
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Name: WAYCOTT LIMITED
WAYCOTT LTD
Address: 89 WHITCHURCH GARDENS, EDGWARE, MIDDLESEX, HA8 6PG
Incorporation Date: 2001-09-24

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-20 24/09/15 FULL LIST AR01
2015-12-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-20 SECRETARY'S CHANGE OF PARTICULARS / PROVAKAR DEV BORMAN / 15/12/2014 CH03
2015-12-17 APPLICATION FOR STRIKING-OFF DS01
2015-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-11-20 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM34 DUDLEY HOUSENORTH WHARF ROADLONDONW2 1LE AD01
2014-09-26 24/09/14 FULL LIST AR01
2014-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-04 24/09/13 FULL LIST AR01
2012-11-11 24/09/12 FULL LIST AR01
2012-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-11-02 24/09/11 FULL LIST AR01
2010-11-02 24/09/10 FULL LIST AR01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL YVONNE PERREN NORMAN / 24/09/2010 CH01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET FRASER / 24/09/2010 CH01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINE WOOD / 24/09/2010 CH01
2009-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-10-06 24/09/09 FULL LIST AR01
2009-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-10-03 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2005-11-03 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-10-05 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-10-03 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-01-15 NEW DIRECTOR APPOINTED 288a
2002-01-04 NEW SECRETARY APPOINTED 288a
2002-01-15 NEW DIRECTOR APPOINTED 288a
2002-10-28 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2002-02-20 NEW DIRECTOR APPOINTED 288a
2002-10-28 AD 24/09/01---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-07-15 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 225
2001-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-05 SECRETARY RESIGNED 288b
2001-12-05 DIRECTOR RESIGNED 288b

Last update: 2021-10-24 01:48:31