Founded in 1993, Wheatley Commercials Ltd has its registered office in Hertfordshire. The companies directors are listed as Wheatley, Annette Elaine, Wheatley, James at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, James | 20 December 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, Annette Elaine | 20 December 1993 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 21 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 18 February 2014 | |
RESOLUTIONS - N/A | 10 January 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2013 | |
4.20 - N/A | 21 December 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363s - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 31 January 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 05 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 27 September 2002 | |
395 - Particulars of a mortgage or charge | 18 April 2002 | |
363s - Annual Return | 10 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 29 September 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 16 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 18 January 1996 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 17 July 1995 | |
395 - Particulars of a mortgage or charge | 28 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1994 | |
288 - N/A | 17 January 1994 | |
287 - Change in situation or address of Registered Office | 17 January 1994 | |
288 - N/A | 17 January 1994 | |
NEWINC - New incorporation documents | 20 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 July 2012 | Outstanding |
N/A |
Debenture deed | 15 April 2002 | Fully Satisfied |
N/A |
Debenture | 22 March 1995 | Fully Satisfied |
N/A |