Based in Maidenhead, Berkshire, Wheelers Export Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. There is one director listed as Knight, Joan for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Joan | 03 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 December 2016 | |
DS01 - Striking off application by a company | 23 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CH01 - Change of particulars for director | 30 September 2016 | |
CS01 - N/A | 20 September 2016 | |
CH01 - Change of particulars for director | 03 August 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
TM02 - Termination of appointment of secretary | 02 July 2015 | |
AP03 - Appointment of secretary | 02 July 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 14 September 2011 | |
RESOLUTIONS - N/A | 06 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH03 - Change of particulars for secretary | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 20 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
225 - Change of Accounting Reference Date | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
363a - Annual Return | 17 September 2007 | |
AUD - Auditor's letter of resignation | 13 June 2007 | |
AUD - Auditor's letter of resignation | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 18 January 2006 | |
225 - Change of Accounting Reference Date | 18 January 2006 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 09 September 2005 | |
363a - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
AC92 - N/A | 07 September 2005 | |
GAZ2 - Second notification of strike-off action in London Gazette | 21 December 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
287 - Change in situation or address of Registered Office | 21 October 2003 | |
NEWINC - New incorporation documents | 15 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 September 2005 | Fully Satisfied |
N/A |