Founded in 2004, Wey Referrals Ltd has its registered office in Norfolk, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Wey Referrals Ltd. This organisation has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEAL, Rebecca Anne | 01 January 2013 | - | 1 |
COXON, Paul Daryl | 11 March 2010 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 June 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 30 March 2017 | |
RESOLUTIONS - N/A | 04 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2016 | |
4.70 - N/A | 04 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
AD01 - Change of registered office address | 30 October 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 27 May 2015 | |
MR04 - N/A | 21 April 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AP01 - Appointment of director | 02 January 2013 | |
AP03 - Appointment of secretary | 02 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 02 January 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2012 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH03 - Change of particulars for secretary | 21 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AD01 - Change of registered office address | 26 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AA01 - Change of accounting reference date | 26 November 2010 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
AD04 - Change of location of company records to the registered office | 31 March 2010 | |
AA01 - Change of accounting reference date | 30 March 2010 | |
RESOLUTIONS - N/A | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP03 - Appointment of secretary | 19 March 2010 | |
TM02 - Termination of appointment of secretary | 19 March 2010 | |
AD01 - Change of registered office address | 19 March 2010 | |
MEM/ARTS - N/A | 19 March 2010 | |
MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 16 July 2009 | |
353 - Register of members | 16 July 2009 | |
287 - Change in situation or address of Registered Office | 13 January 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363s - Annual Return | 11 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
363s - Annual Return | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
225 - Change of Accounting Reference Date | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
CERTNM - Change of name certificate | 05 July 2004 | |
NEWINC - New incorporation documents | 24 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 December 2011 | Fully Satisfied |
N/A |
Deed of accession in respect of a debenture dated 4 october 2007 and | 11 March 2010 | Fully Satisfied |
N/A |