WAYFAIRER LTD


Registered number: 04716215
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Name: WAYFAIRER LTD
WAYFAIRER LIMITED
Address: 8 BUTTON BRIDGE, KINLET, BEWDLEY, WORCESTERSHIRE, DY12 3DH
Incorporation Date: 2003-03-31

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FIRST GAZETTE GAZ1
2017-05-23 STRUCK OFF AND DISSOLVED GAZ2
2016-04-27 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-09 DISS40 (DISS40(SOAD)) DISS40
2016-04-07 31/01/16 FULL LIST AR01
2016-03-08 FIRST GAZETTE GAZ1
2015-02-24 31/01/15 FULL LIST AR01
2015-02-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS TM01
2015-02-24 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BURNS TM02
2014-05-28 31/03/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-15 31/03/13 FULL LIST AR01
2013-09-18 31/03/13 TOTAL EXEMPTION FULL AA
2012-05-21 31/03/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION FULL AA
2011-04-30 31/03/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURNS / 01/01/2010 CH01
2010-04-28 31/03/10 FULL LIST AR01
2010-10-20 31/03/10 TOTAL EXEMPTION FULL AA
2009-06-19 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-16 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-01 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-05 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-04-04 LOCATION OF REGISTER OF MEMBERS 353
2008-04-04 LOCATION OF DEBENTURE REGISTER 190
2008-04-04 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM7 AMSPRAY BUSINESS CENTREWORCESTER ROADKIDDERMINSTERWORCESTERSHIREDY10 1HY 287
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-20 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-04-20 NEW DIRECTOR APPOINTED 288a
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:14 AMSPRAY BUSINESS CENTREWORCESTER ROADKIDDERMINSTERWORCESTERSHIRE DY10 1HY 287
2006-05-16 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-09-05 DIRECTOR RESIGNED 288b
2006-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-12-07 NEW DIRECTOR APPOINTED 288a
2005-09-06 COMPANY NAME CHANGEDFOOD FOLIO LIMITEDCERTIFICATE ISSUED ON 06/09/05 CERTNM
2005-05-17 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:INIGO PLACE31/32 BEDFORD STREETLONDONWC2E 9JW 287
2004-04-15 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-04-16 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:P O BOX 557 SPA ROADLONDONSE16 3QQ 287
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-04-16 DIRECTOR RESIGNED 288b
2003-04-16 SECRETARY RESIGNED 288b
2003-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-16 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-07 12:04:40