WXYZ LIMITED

02744335
PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE

Documents

Documents
Date Category Description Pages
14 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
31 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2014 officers Termination of appointment of director (Christopher Pearson) 1 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 officers Change of particulars for corporate director (The Spring Ram Corporation Limited) 1 Buy now
07 Aug 2014 officers Termination of appointment of director 2 Buy now
06 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 officers Change of particulars for corporate director (The Spring Ram Corporation Plc) 1 Buy now
09 Jul 2013 officers Termination of appointment of secretary (David Mackinnon) 2 Buy now
21 Jun 2013 accounts Annual Accounts 4 Buy now
18 Jun 2013 change-of-name Reregistration Public To Private Company 1 Buy now
18 Jun 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Jun 2013 resolution Resolution 2 Buy now
18 Jun 2013 incorporation Re Registration Memorandum Articles 23 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
28 Dec 2012 officers Termination of appointment of director (Philip White) 1 Buy now
28 Dec 2012 officers Appointment of corporate director (The Spring Ram Corporation Plc) 2 Buy now
28 Dec 2012 officers Appointment of director (Mr Christopher Pearson) 2 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
08 Nov 2011 accounts Annual Accounts 4 Buy now
15 Sep 2011 officers Termination of appointment of director (Mark Prince) 2 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 4 Buy now
23 Dec 2010 officers Appointment of director (Philip White) 3 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Flannery) 2 Buy now
21 Sep 2010 annual-return Annual Return 14 Buy now
14 Nov 2009 accounts Annual Accounts 4 Buy now
17 Sep 2009 annual-return Return made up to 26/08/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
03 Nov 2008 officers Appointment terminated director scott rowe 1 Buy now
08 Oct 2008 annual-return Return made up to 26/08/08; no change of members 7 Buy now
06 Oct 2008 officers Director appointed lisa flannery 4 Buy now
06 Oct 2008 officers Appointment terminated director philip wild 1 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
25 Oct 2007 auditors Auditors Resignation Company 1 Buy now
13 Sep 2007 annual-return Return made up to 26/08/07; no change of members 7 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
27 Jun 2007 resolution Resolution 1 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
30 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Mar 2007 resolution Resolution 2 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
13 Sep 2006 annual-return Return made up to 26/08/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
20 Sep 2005 annual-return Return made up to 26/08/05; full list of members 8 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
03 Sep 2004 annual-return Return made up to 26/08/04; full list of members 8 Buy now
02 Mar 2004 accounts Annual Accounts 6 Buy now
08 Oct 2003 officers Director's particulars changed 1 Buy now
08 Oct 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 annual-return Return made up to 26/08/03; full list of members 8 Buy now
30 Dec 2002 accounts Annual Accounts 6 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
17 Sep 2002 annual-return Return made up to 26/08/02; full list of members 7 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
01 May 2002 accounts Annual Accounts 6 Buy now
04 Apr 2002 officers Director's particulars changed 1 Buy now
31 Aug 2001 annual-return Return made up to 26/08/01; full list of members 7 Buy now
03 May 2001 accounts Annual Accounts 6 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
31 Aug 2000 annual-return Return made up to 26/08/00; full list of members 6 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 accounts Annual Accounts 7 Buy now
05 Mar 2000 officers Director resigned 1 Buy now
23 Jan 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
24 Nov 1999 officers Director resigned 1 Buy now
07 Sep 1999 annual-return Return made up to 26/08/99; no change of members 13 Buy now
27 Aug 1999 auditors Auditors Resignation Company 2 Buy now
13 Jul 1999 officers New secretary appointed 2 Buy now
13 Jul 1999 accounts Annual Accounts 9 Buy now
13 Jul 1999 officers Secretary resigned 1 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
09 Jun 1999 officers New director appointed 2 Buy now
15 Apr 1999 officers Director's particulars changed 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
05 Jan 1999 address Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ 1 Buy now
06 Nov 1998 officers Director resigned 1 Buy now
04 Sep 1998 annual-return Return made up to 26/08/98; no change of members 11 Buy now
13 Aug 1998 officers New director appointed 3 Buy now
12 Aug 1998 auditors Auditors Resignation Company 2 Buy now
15 Jul 1998 officers Director resigned 1 Buy now
09 Jul 1998 accounts Annual Accounts 8 Buy now
19 Mar 1998 officers New director appointed 2 Buy now
08 Jan 1998 address Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge,halifax west yorkshire.HX6 3DA 1 Buy now
10 Sep 1997 annual-return Return made up to 26/08/97; full list of members 12 Buy now
27 May 1997 accounts Annual Accounts 8 Buy now
19 May 1997 officers Director resigned 1 Buy now
17 Sep 1996 annual-return Return made up to 26/08/96; no change of members 11 Buy now
31 Jul 1996 accounts Annual Accounts 8 Buy now
26 Mar 1996 mortgage Particulars of mortgage/charge 11 Buy now