| Name: |
B.J.WETHERELL LTD
B.J.WETHERELL LIMITED |
| Address: | 6 HAZELL CLOSE, BUGBROOKE, NORTHAMPTONSHIRE, ENGLAND, NN7 3GB |
| Incorporation Date: | 2003-01-16 |
| date | name | form type |
| 2018-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-05 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES WILLIAMS / 05/06/2018 | PSC04 |
| 2018-10-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | CS01 |
| 2018-06-05 | PSC'S CHANGE OF PARTICULARS / MS BELINDA JANE WETHERELL / 05/06/2018 | PSC04 |
| 2018-06-05 | SECRETARY'S CHANGE OF PARTICULARS / MS BELINDA JANE WETHERELL / 05/06/2018 | CH03 |
| 2018-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE WETHERELL / 05/06/2018 | CH01 |
| 2018-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES WILLIAMS / 05/06/2018 | CH01 |
| 2018-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROMTUDOR HOUSE 35 WEST ENDBUGBROOKENORTHAMPTONNORTHAMPTONSHIRENN7 3PF | AD01 |
| 2017-05-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2016-01-18 | 16/01/16 FULL LIST | AR01 |
| 2016-05-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | DIRECTOR APPOINTED MR SAM WILLIAMS | AP01 |
| 2015-01-20 | 16/01/15 FULL LIST | AR01 |
| 2015-07-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 16/01/14 FULL LIST | AR01 |
| 2014-06-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 16/01/13 FULL LIST | AR01 |
| 2012-01-18 | 16/01/12 FULL LIST | AR01 |
| 2012-06-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 17/01/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-01-17 | 16/01/11 FULL LIST | AR01 |
| 2010-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MS BELINDA JANE WETHERELL / 27/10/2010 | CH03 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAMS / 27/10/2010 | CH01 |
| 2010-01-22 | 16/01/10 FULL LIST | AR01 |
| 2010-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROMFIELDEN HOUSE2 LITTLE FIELD CLOSE EASTCOTETOWCESTERNORTHAMPTONSHIRENN12 8DX | AD01 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE WETHERELL / 27/10/2010 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 02/10/2009 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE WETHERELL / 02/10/2009 | CH01 |
| 2010-04-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363s |
| 2008-05-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-07 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-02 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM:2 LADDERMAKERS YARDBUGBROOKENORTHAMPTONSHIRENN7 3RG | 287 |
| 2005-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-02 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM:HOLLY TREE HOUSEHIGH STREET ASTCOTETOWCESTERNORTHAMPTONSHIRE NN12 8NW | 287 |
| 2004-02-25 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-03-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-17 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM:HOLLY TREE HOUSE HIGH STREETASTCOTETOWCESTERNORTHAMPTONSHIRE NN12 8NW | 287 |
| 2003-03-31 | SECRETARY RESIGNED | 288b |
| 2003-08-26 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM:40A HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIRE MK11 1AF | 287 |
| 2003-03-31 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM:MOBBS MILLER HOUSEARDINGTON ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5LP | 287 |
| 2003-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-20 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-03-31 | DIRECTOR RESIGNED | 288b |
Last update: 2019-11-18 16:58:48