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WHEELERS EXPORT LIMITED

Company number 04899473

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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)
17 May 2007 287 Registered office changed on 17/05/07 from: spc atlas works norwich road lenwade norwich norfolk NR9 5SN
25 Oct 2006 AA Accounts for a small company made up to 30 April 2006
20 Sep 2006 363a Return made up to 15/09/06; full list of members
22 Mar 2006 AA Accounts for a small company made up to 30 April 2005
18 Jan 2006 363s Return made up to 15/09/05; full list of members
18 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 30/04/05
14 Sep 2005 287 Registered office changed on 14/09/05 from: fonnereau house the street weybread norfolk IP21 5TL
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed;new director appointed
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition
14 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 363a Return made up to 15/09/04; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed
07 Sep 2005 AC92 Restoration by order of the court
21 Dec 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2004 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 287 Registered office changed on 21/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP