THE WILTSHIRE PR AGENCY LTD


Registered number: 05101346
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Name: THE WILTSHIRE PR AGENCY LTD
THE WILTSHIRE PR AGENCY LIMITED
Address: WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Incorporation Date: 2004-04-14

Company status: Dissolved


Company Documents

date name form type
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 14/04/16 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-29 14/04/15 FULL LIST AR01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROMC/O OLD MILL ACCOUNTANCY LLPFIRST FLOOR, UNIT 4 CHALLEYMEAD BUSINESS PARKBRADFORD ROADMELKSHAMWILTSHIRESN12 8BU AD01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 14/04/14 FULL LIST AR01
2013-05-10 14/04/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-02 14/04/12 FULL LIST AR01
2011-05-03 14/04/11 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RHIANNON MARGARET BERRY / 14/04/2010 CH01
2010-04-22 14/04/10 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDY JOANNA THWAITES / 14/04/2010 CH01
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROMGREYSTONE HOUSE HIGH STREETDEVIZESWILTSHIRESN10 1AYUNITED KINGDOM AD01
2009-06-04 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROMOLD MILL PARK ROADSHEPTON MALLETSOMERSETBA4 5BS 287
2009-09-25 REGISTERED OFFICE CHANGED ON 25/09/2009 FROMTHE OLD CHAPEL OFFICE SPIRTHILLCALNEWILTSHIRESN11 9HW 287
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-22 COMPANY NAME CHANGED PET PROMOTIONS LIMITEDCERTIFICATE ISSUED ON 27/05/09 CERTNM
2008-05-09 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-05-13 DIRECTOR APPOINTED REBECCA RHIANNON MARGARET BERRY 288a
2008-05-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-27 ADOPT MEM AND ARTS 01/01/2008 RES01
2008-07-15 REGISTERED OFFICE CHANGED ON 15/07/2008 FROMIDSTONE FARM, IDSTONESWINDONWILTSHIRESN6 8LH 287
2008-03-25 SECRETARY APPOINTED REBECCA RHIANNON MARGARET BERRY 288a
2008-07-14 DIRECTOR'S CHANGE OF PARTICULARS / SANDY THWAITES / 14/07/2008 288c
2008-03-25 APPOINTMENT TERMINATED SECRETARY JUDY PEPLOE 288b
2007-05-11 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-26 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2005-04-21 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-02-10 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-17 DIRECTOR RESIGNED 288b
2004-05-17 NEW SECRETARY APPOINTED 288a
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-17 SECRETARY RESIGNED 288b

Last update: 2020-05-12 10:33:16