Wanlip Gravels Ltd was setup in 1949, it's status at Companies House is "Dissolved". There is one director listed for Wanlip Gravels Ltd in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOREY, Julia | N/A | 14 June 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 January 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 07 October 2015 | |
RESOLUTIONS - N/A | 13 March 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2015 | |
4.70 - N/A | 13 March 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
SH19 - Statement of capital | 24 February 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 February 2014 | |
CAP-SS - N/A | 24 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 18 January 2012 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 01 February 2011 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 14 November 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 31 January 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 05 September 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 22 July 2003 | |
AUD - Auditor's letter of resignation | 07 March 2003 | |
363s - Annual Return | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
AUD - Auditor's letter of resignation | 26 March 2002 | |
363s - Annual Return | 27 January 2002 | |
RESOLUTIONS - N/A | 07 November 2001 | |
RESOLUTIONS - N/A | 07 November 2001 | |
RESOLUTIONS - N/A | 07 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
363a - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 04 November 1999 | |
225 - Change of Accounting Reference Date | 27 October 1999 | |
287 - Change in situation or address of Registered Office | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
MEM/ARTS - N/A | 23 March 1999 | |
RESOLUTIONS - N/A | 18 March 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 21 January 1997 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
AA - Annual Accounts | 16 February 1994 | |
363s - Annual Return | 07 February 1994 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 28 January 1992 | |
RESOLUTIONS - N/A | 21 May 1991 | |
MEM/ARTS - N/A | 21 May 1991 | |
MA - Memorandum and Articles | 21 May 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
288 - N/A | 04 July 1989 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 13 February 1988 | |
363 - Annual Return | 13 February 1988 | |
363 - Annual Return | 08 April 1987 | |
AA - Annual Accounts | 06 February 1987 | |
NEWINC - New incorporation documents | 27 June 1949 |