About

Registered Number: 04014260
Date of Incorporation: 14/06/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years ago)
Registered Address: 22 Butterfield, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PX

 

Wedlake Systems Ltd was registered on 14 June 2000 with its registered office in Buckinghamshire, it has a status of "Dissolved". Whibley, Monica Ann is listed as the only a director of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHIBLEY, Monica Ann 28 June 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 10 March 2017
AR01 - Annual Return 13 July 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 July 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 07 July 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 16 July 2001
225 - Change of Accounting Reference Date 05 February 2001
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.