| Name: |
JAMES WHEELDON LTD
JAMES WHEELDON LIMITED |
| Address: | KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN |
| Incorporation Date: | 2005-11-11 |
| date | name | form type |
| 2020-04-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM39 HEXHAM GARDENSBLETCHLEYMILTON KEYNESMK3 5EX | AD01 |
| 2017-08-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2015-12-29 | 11/11/15 FULL LIST | AR01 |
| 2015-01-12 | 11/11/14 FULL LIST | AR01 |
| 2015-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WHEELDON / 10/12/2014 | CH01 |
| 2015-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM97 RINGINGLOW ROADBIRMINGHAMB44 9BN | AD01 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 11/11/13 FULL LIST | AR01 |
| 2013-01-24 | 11/11/12 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 11/11/11 FULL LIST | AR01 |
| 2011-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM34 SPINNEY DRIVEBARLESTONENUNEATONWARKSCV13 0JQ | AD01 |
| 2011-09-30 | APPOINTMENT TERMINATED, SECRETARY HELEN WHEELDON | TM02 |
| 2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHEELDON / 01/08/2011 | CH01 |
| 2011-01-19 | 11/11/10 FULL LIST | AR01 |
| 2011-08-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELDON / 01/01/2010 | CH01 |
| 2010-01-08 | 11/11/09 FULL LIST | AR01 |
| 2009-03-06 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | APPOINTMENT TERMINATED SECRETARY LKR SERVICES LTD | 288b |
| 2008-07-03 | APPOINTMENT TERMINATED DIRECTOR CW ADMINISTRATION LTD | 288b |
| 2008-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELDON / 11/03/2008 | 288c |
| 2008-05-09 | SECRETARY APPOINTED HELEN LOUISE WHEELDON | 288a |
| 2008-05-09 | APPOINTMENT TERMINATED DIRECTOR CW ADMINISTRATION LTD | 288b |
| 2008-05-21 | DIRECTOR'S CHANGE OF PARTICULARS CW ADMINISTRATION LTD LOGGED FORM | 288c |
| 2008-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 65-73 STAINES ROAD, HOUNSLOW, MIDDX, TW3 3HW | 287 |
| 2008-06-05 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-04-03 | COMPANY NAME CHANGEDCW11426 LIMITEDCERTIFICATE ISSUED ON 03/04/07 | CERTNM |
| 2007-06-12 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | 225 |
| 2007-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-04 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-16 23:16:08