Wagon Haldane Ltd was founded on 06 December 1988 with its registered office in Birmingham. We do not know the number of employees at the company. This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 22 August 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 10 June 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2014 | |
| AC92 - N/A | 08 May 2013 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 June 2009 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 February 2009 | |
| 652a - Application for striking off | 04 February 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 363a - Annual Return | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| 123 - Notice of increase in nominal capital | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363a - Annual Return | 13 October 2003 | |
| 363a - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| CERTNM - Change of name certificate | 18 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363a - Annual Return | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363a - Annual Return | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363a - Annual Return | 12 October 1999 | |
| 363a - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363a - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
| 363a - Annual Return | 08 October 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 363x - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 08 October 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| RESOLUTIONS - N/A | 23 July 1993 | |
| RESOLUTIONS - N/A | 23 July 1993 | |
| RESOLUTIONS - N/A | 23 July 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363x - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363x - Annual Return | 09 October 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| CERTNM - Change of name certificate | 20 August 1991 | |
| CERTNM - Change of name certificate | 15 February 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 26 January 1990 | |
| RESOLUTIONS - N/A | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 288 - N/A | 16 May 1989 | |
| MEM/ARTS - N/A | 01 March 1989 | |
| 287 - Change in situation or address of Registered Office | 01 March 1989 | |
| CERTNM - Change of name certificate | 25 January 1989 | |
| NEWINC - New incorporation documents | 06 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed | 08 July 2008 | Outstanding |
N/A |
| Debenture | 20 July 2007 | Outstanding |
N/A |
