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WENDLAND SYSTEMS LIMITED

Company number 00635382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2013 AA Accounts for a dormant company made up to 2 November 2012
21 Dec 2012 TM01 Termination of appointment of Iain Thomson as a director
21 Dec 2012 AP01 Appointment of Mr Julian Slade as a director
12 Dec 2012 TM02 Termination of appointment of Iain Thomson as a secretary
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 28 October 2011
20 Jul 2011 AA Accounts for a dormant company made up to 29 October 2010
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 30 October 2009
06 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Michael Price as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 October 2008
09 Sep 2009 363a Return made up to 21/06/09; full list of members
04 Nov 2008 288b Appointment terminated director neil hall
30 Oct 2008 288a Director appointed mr michael price
22 Oct 2008 AA Accounts for a dormant company made up to 2 November 2007
25 Jun 2008 363a Return made up to 21/06/08; full list of members
25 Jun 2008 288a Director appointed mr neil grahame hall
25 Jun 2008 287 Registered office changed on 25/06/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB
12 May 2008 288b Appointment terminated director and secretary daren wallis
12 May 2008 288a Director and secretary appointed iain thomson
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
19 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF