Wiley Interface Ltd was registered on 22 November 1989 with its registered office in Chichester, it's status is listed as "Dissolved". We don't know the number of employees at this business. The current directors of Wiley Interface Ltd are Mcphee, Caroline Jane, Norrington, Janet Lindsey.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCPHEE, Caroline Jane | 01 February 2012 | - | 1 |
NORRINGTON, Janet Lindsey | N/A | 18 April 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2014 | |
DS01 - Striking off application by a company | 01 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
RESOLUTIONS - N/A | 02 April 2014 | |
SH19 - Statement of capital | 02 April 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 April 2014 | |
CAP-SS - N/A | 02 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 08 October 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AP03 - Appointment of secretary | 01 February 2012 | |
TM02 - Termination of appointment of secretary | 01 February 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
363a - Annual Return | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
AA - Annual Accounts | 02 March 2005 | |
CERTNM - Change of name certificate | 25 January 2005 | |
363s - Annual Return | 07 December 2004 | |
RESOLUTIONS - N/A | 02 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 03 December 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
AUD - Auditor's letter of resignation | 11 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
123 - Notice of increase in nominal capital | 03 January 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 06 December 2002 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 24 June 2002 | |
RESOLUTIONS - N/A | 24 June 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 14 December 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 13 December 2000 | |
AUD - Auditor's letter of resignation | 08 August 2000 | |
363a - Annual Return | 05 December 1999 | |
363(353) - N/A | 05 December 1999 | |
363(190) - N/A | 05 December 1999 | |
AA - Annual Accounts | 22 November 1999 | |
287 - Change in situation or address of Registered Office | 07 April 1999 | |
363a - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 15 February 1999 | |
AUD - Auditor's letter of resignation | 20 April 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 03 June 1996 | |
363s - Annual Return | 19 December 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
AA - Annual Accounts | 03 March 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 01 March 1993 | |
287 - Change in situation or address of Registered Office | 21 September 1992 | |
363a - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 12 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
287 - Change in situation or address of Registered Office | 13 December 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1990 | |
RESOLUTIONS - N/A | 31 January 1990 | |
NEWINC - New incorporation documents | 22 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 10 May 1990 | Fully Satisfied |
N/A |