WISTERIA HOUSE LIMITED


Registered number: 04642175
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Name: WISTERIA HOUSE LIMITED
WISTERIA HOUSE LTD
Address: 5 DALES COURT, DALES ROAD, IPSWICH, SUFFOLK, IP1 4JR
Incorporation Date: 2003-01-20

Company status: Dissolved


Company Documents

date name form type
2017-11-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-25 APPLICATION FOR STRIKING-OFF DS01
2017-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-01-20 20/01/16 FULL LIST AR01
2016-02-17 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROMHILL HOUSEWESTHORPE ROAD FINNINGHAMSTOWMARKETSUFFOLKIP14 4TW AD01
2015-01-20 20/01/15 FULL LIST AR01
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-25 20/01/14 FULL LIST AR01
2013-01-23 20/01/13 FULL LIST AR01
2013-10-11 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BHARAKHDA / 01/03/2012 CH01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MATHURADAS BHARAKHDA / 01/03/2012 CH01
2012-03-06 20/01/12 FULL LIST AR01
2011-10-26 31/01/11 TOTAL EXEMPTION FULL AA
2011-01-26 20/01/11 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-26 20/01/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-09-16 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-21 APPOINTMENT TERMINATED DIRECTOR RHEEAZ EMMAMDEEN 288b
2008-09-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363s
2007-03-05 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:492 NACTON ROADIPSWICHSUFFOLKIP3 9QB 287
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-09 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2005-01-31 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-28 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2003-01-26 SECRETARY RESIGNED 288b
2003-01-26 NEW DIRECTOR APPOINTED 288a
2003-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-26 DIRECTOR RESIGNED 288b
2003-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-26 REGISTERED OFFICE CHANGED ON 26/01/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-01-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-28 15:08:46