WRENOAKS LIMITED
| Status | DISSOLVED |
| Company No. | 03747175 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1999 |
| Age | 25 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2010 |
| Years | 13 years, 11 months, 25 days |
SUMMARY
WRENOAKS LIMITED is an dissolved private limited company with number 03747175. It was incorporated 25 years, 2 months, 10 days ago, on 07 April 1999 and it was dissolved 13 years, 11 months, 25 days ago, on 22 June 2010. The company address is 19 Julius Court 19 Julius Court, Middlesex, TW8 8QH.
Company Fillings
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john pool
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david griffiths
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stewart adams
Documents
Legacy
Date: 29 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/04/07; full list of members
Documents
Accounts with made up date
Date: 29 Jun 2007
Action Date: 05 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-05
Documents
Legacy
Date: 10 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 06/10/05 to 05/10/05
Documents
Legacy
Date: 10 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 10/08/06 from: dovedale house blockley morteton in marsh gloucestershire GL56 9HN
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/06; full list of members
Documents
Accounts with made up date
Date: 22 Jul 2005
Action Date: 06 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-06
Documents
Legacy
Date: 30 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/05; full list of members
Documents
Legacy
Date: 30 Jun 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 22 Jun 2004
Action Date: 06 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-06
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/04; full list of members
Documents
Legacy
Date: 09 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 09/06/04 from: pinsent curtis biddle 3 colmore circus birmingham B4 6BH
Documents
Accounts with made up date
Date: 15 Jul 2003
Action Date: 06 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-06
Documents
Legacy
Date: 30 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/03; full list of members
Documents
Legacy
Date: 30 Apr 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2002
Action Date: 06 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-06
Documents
Legacy
Date: 30 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/02; full list of members
Documents
Legacy
Date: 14 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/01; full list of members
Documents
Accounts with made up date
Date: 13 Apr 2001
Action Date: 06 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-06
Documents
Legacy
Date: 15 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 15/02/01 from: the old rectory welford road, long marston stratford upon avon warwickshire CV37 8RH
Documents
Legacy
Date: 07 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/00; full list of members
Documents
Legacy
Date: 18 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/00 to 06/10/00
Documents
Certificate change of name company
Date: 29 Oct 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pinco 1211 LIMITED\certificate issued on 01/11/99
Documents
Legacy
Date: 28 Oct 1999
Category: Address
Type: 287
Description: Registered office changed on 28/10/99 from: 41 park square north leeds LS1 2NS
Documents
Legacy
Date: 28 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 26/10/99--------- £ si 9@1=9 £ ic 1/10
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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