WYSE LEASING LIMITED

02520211
65 HIGH STREET EGHAM ENGLAND TW20 9EY

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Feb 2024 accounts Annual Accounts 7 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 7 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
04 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2021 insolvency Solvency Statement dated 24/09/21 1 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Sep 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
16 Feb 2018 officers Termination of appointment of director (Wayne David Fowkes) 1 Buy now
15 Feb 2018 officers Appointment of director (Mr. Declan Mcglone) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
14 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2017 resolution Resolution 1 Buy now
07 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Feb 2017 resolution Resolution 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Peter Anthony Millard) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Peter Anthony Millard) 1 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
19 Sep 2014 accounts Annual Accounts 7 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
24 Jul 2009 auditors Auditors Resignation Company 1 Buy now
20 Jul 2009 auditors Auditors Resignation Company 3 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL 1 Buy now
26 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jun 2009 accounts Annual Accounts 8 Buy now
16 Apr 2009 officers Appointment terminated director neil lamond 1 Buy now
16 Apr 2009 officers Secretary appointed mr peter anthony millard 1 Buy now
16 Apr 2009 officers Appointment terminated secretary neil lamond 1 Buy now
02 Mar 2009 officers Appointment terminated director stephen bassett 1 Buy now
21 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
12 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
06 Feb 2008 officers New secretary appointed 1 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
04 Nov 2007 accounts Annual Accounts 8 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
30 Jan 2007 address Location of debenture register 1 Buy now
30 Jan 2007 address Location of register of members 1 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: prospect house 25 high street chesham buckinghamshire HP5 1BG 1 Buy now
21 Dec 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Dec 2006 incorporation Re Registration Memorandum Articles 10 Buy now
21 Dec 2006 reregistration Application for reregistration from PLC to private 1 Buy now
21 Dec 2006 resolution Resolution 11 Buy now
26 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
03 Aug 2006 accounts Annual Accounts 21 Buy now
18 Apr 2006 officers New secretary appointed 2 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
23 Feb 2006 annual-return Return made up to 20/01/06; full list of members 8 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 accounts Annual Accounts 18 Buy now
11 Apr 2005 officers New director appointed 1 Buy now
05 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 18 Buy now
27 Jan 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 17 Buy now
21 Feb 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX 1 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
10 Jul 2002 accounts Annual Accounts 18 Buy now
19 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Feb 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
18 Feb 2002 officers New secretary appointed 2 Buy now
13 Nov 2001 accounts Annual Accounts 19 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 annual-return Return made up to 01/02/01; full list of members 7 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
02 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now