WOLVERHAMPTON SANDWICHES LIMITED

06790279
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
24 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jan 2018 accounts Annual Accounts 6 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 14 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 auditors Auditors Resignation Company 1 Buy now
03 Jul 2013 accounts Annual Accounts 17 Buy now
07 Jun 2013 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Flemming Enevoldsen) 1 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 17 Buy now
07 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2012 officers Appointment of director (Flemming Nyenstad Enevoldsen) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 officers Appointment of director (Steven Geoffrey Murrells) 3 Buy now
12 Dec 2011 officers Termination of appointment of secretary (Ounkar Lall) 2 Buy now
12 Dec 2011 officers Appointment of director (Herluf Jensen) 3 Buy now
12 Dec 2011 officers Appointment of secretary (Herluf Jensen) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (James Sephton) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Richard Parker) 2 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2011 resolution Resolution 17 Buy now
12 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Dec 2011 resolution Resolution 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Christopher Just) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 18 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for secretary (Qunkar Lall) 1 Buy now
23 Apr 2010 officers Change of particulars for director (James Arthur Sephton) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Christopher Just) 2 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
31 Mar 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
27 Mar 2009 officers Director appointed ricahrd john parker 4 Buy now
27 Mar 2009 officers Secretary appointed qunkar lall 2 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from one eleven edmund street birmingham west midlands B3 2HJ england 1 Buy now
24 Mar 2009 officers Appointment terminated director michael ward 1 Buy now
24 Mar 2009 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
24 Mar 2009 officers Appointment terminated director hbjgw incorporations LIMITED 1 Buy now
24 Mar 2009 officers Director appointed james arthur sephton 6 Buy now
24 Mar 2009 officers Director appointed christopher just 4 Buy now
19 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2009 incorporation Incorporation Company 15 Buy now