WENDELL PRODUCTION LIMITED

Name:	WENDELL PRODUCTION LIMITED WENDELL PRODUCTION LTD
Address:	MULBERRY HOUSE, SION HILL, BATH, BA1 2UL
Incorporation Date:	2006-12-13

Company Documents

date	name	form type
2016-01-28	SOLVENCY STATEMENT DATED 13/01/16	CAP-SS
2016-02-18	18/02/16 FULL LIST	AR01
2016-03-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-11-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-01-28	REDUCE ISSUED CAPITAL 11/01/2016	RES06
2016-01-13	13/01/16 STATEMENT OF CAPITAL GBP 130000	SH19
2016-01-28	28/01/16 STATEMENT OF CAPITAL GBP 26260	SH19
2016-01-02	13/12/15 FULL LIST	AR01
2016-04-22	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-10-28	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-13	SOLVENCY STATEMENT DATED 18/12/15	CAP-SS
2016-01-13	REDUCE ISSUED CAPITAL 01/07/2014	RES06
2016-03-01	APPLICATION FOR STRIKING-OFF	DS01
2015-12-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-28	13/12/14 FULL LIST	AR01
2014-01-23	SAIL ADDRESS CHANGED FROM:C/O NICKI BARCLAY4B AIRLIE GARDENSLONDONW8 7AJUNITED KINGDOM	AD02
2014-01-23	13/12/13 FULL LIST	AR01
2014-10-13	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-29	29/01/14 STATEMENT OF CAPITAL GBP 130000	SH06
2014-01-23	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC	AD04
2014-01-23	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOSEPHINE BARCLAY / 01/01/2014	CH03
2013-01-09	13/12/12 FULL LIST	AR01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-12	13/12/11 FULL LIST	AR01
2012-01-12	SAIL ADDRESS CREATED	AD02
2012-01-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2012-07-30	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-04	REGISTERED OFFICE CHANGED ON 04/09/2011 FROMFLAT B 4 AIRLIE GARDENSCAMPDEN HILL ROADLONDONW8 7AJ	AD01
2011-08-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-29	13/12/10 FULL LIST	AR01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARCLAY / 13/12/2009	CH01
2010-01-18	13/12/09 FULL LIST	AR01
2010-06-14	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-03-25	RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS	363a
2009-09-11	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-03-25	REGISTERED OFFICE CHANGED ON 25/03/2009 FROMLAWRENCE HOUSELOWER BRISTOL ROADBATHBA2 9ET	287
2008-01-31	SECRETARY RESIGNED	288b
2008-01-31	NEW SECRETARY APPOINTED	288a
2008-01-30	DIRECTOR RESIGNED	288b
2008-10-13	05/04/08 TOTAL EXEMPTION SMALL	AA
2008-01-31	DIRECTOR RESIGNED	288b
2008-02-18	AD 31/01/08---------£ SI 179900@1=179900£ IC 100/180000	88(2)R
2008-01-30	REGISTERED OFFICE CHANGED ON 30/01/08 FROM:12 PLUMTREE COURTLONDONEC4A 4HT	287
2008-01-30	NEW DIRECTOR APPOINTED	288a
2007-02-20	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	225
2007-01-24	S80A AUTH TO ALLOT SEC 20/12/06	ELRES
2007-09-04	DIRECTOR RESIGNED	288b
2007-12-28	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	363a
2007-03-29	COMPANY NAME CHANGEDIB PARTNER 189 LIMITEDCERTIFICATE ISSUED ON 29/03/07	CERTNM
2006-12-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC