04018253 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WYNDHAM SITE SERVICES LIMITED
WYNDHAM UK LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
04018253 |
Record last updated |
Sunday, November 6, 2016 6:12:20 PM UTC |
Official Address |
5 Floor Riverside House 31 Cathedral Road
There are 243 companies registered at this street
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Locality |
Riverside |
Region |
Cardiff, Wales |
Postal Code |
CF119HB
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Sector |
Other service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 17, 2015 |
Order of court - restoration
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Registry |
Mar 17, 2015 |
Change of name certificate
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Registry |
Mar 17, 2015 |
Company name change
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Registry |
Jun 22, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Mar 22, 2013 |
Liquidator's progress report
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Registry |
Mar 22, 2013 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Jan 29, 2013 |
Liquidator's progress report
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Registry |
Jul 18, 2012 |
Liquidator's progress report 7866264...
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Registry |
Feb 10, 2012 |
Liquidator's progress report
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Registry |
Aug 16, 2011 |
Liquidator's progress report 8291728...
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Registry |
Jan 27, 2011 |
Liquidator's progress report
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Registry |
Jan 25, 2010 |
Statement of company's affairs
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Registry |
Jan 25, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 25, 2010 |
Resolution
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Registry |
Jan 3, 2010 |
Change of registered office address
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Registry |
Sep 19, 2009 |
Particulars of a mortgage or charge
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Registry |
Aug 26, 2009 |
Particulars of a mortgage or charge 1973729...
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Registry |
Jun 16, 2009 |
Annual return
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Registry |
May 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8233403...
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Registry |
Jun 26, 2008 |
Annual return
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Financials |
Mar 3, 2008 |
Annual accounts
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Financials |
Feb 26, 2008 |
Annual accounts 8590181...
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Registry |
Feb 11, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 11, 2008 |
Notice of increase in nominal capital
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Registry |
Feb 11, 2008 |
Resolution
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Registry |
Feb 11, 2008 |
Resolution 1766033...
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Registry |
Jan 3, 2008 |
Appointment of a person
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Registry |
Jan 1, 2008 |
Appointment of a man as Director and Accountant
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Registry |
Aug 3, 2007 |
Auditor's letter of resignation
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Registry |
Jul 4, 2007 |
Annual return
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Registry |
Jun 8, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 1, 2007 |
Notice of increase in nominal capital
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Registry |
Jun 1, 2007 |
Resolution
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Registry |
Mar 23, 2007 |
Resignation of a person
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Registry |
Mar 14, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 19, 2007 |
Resolution
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Registry |
Jan 19, 2007 |
Notice of increase in nominal capital
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Registry |
Jan 15, 2007 |
Appointment of a person
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Registry |
Jan 1, 2007 |
Appointment of a man as Director
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Registry |
Dec 28, 2006 |
Appointment of a person
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Registry |
Dec 16, 2006 |
Appointment of a man as Accountant and Director
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Registry |
Oct 4, 2006 |
Accounts
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Financials |
Jul 28, 2006 |
Annual accounts
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Registry |
Jul 24, 2006 |
Resignation of a person
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Registry |
Jul 17, 2006 |
Annual return
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Registry |
Jul 5, 2006 |
Resignation of one Director (a man)
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Registry |
Nov 23, 2005 |
Appointment of a person
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Registry |
Oct 1, 2005 |
Appointment of a man as Director
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Registry |
Jun 23, 2005 |
Annual return
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Financials |
May 16, 2005 |
Annual accounts
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Registry |
Dec 2, 2004 |
Change in situation or address of registered office
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Registry |
Sep 30, 2004 |
Particulars of a mortgage or charge
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Financials |
Jul 28, 2004 |
Annual accounts
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Registry |
Jun 23, 2004 |
Annual return
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Registry |
Oct 29, 2003 |
Company name change
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Registry |
Oct 29, 2003 |
Change of name certificate
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Registry |
Oct 8, 2003 |
Resignation of a person
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Registry |
Sep 30, 2003 |
Resignation of one Director (a man)
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Registry |
Jul 21, 2003 |
Annual return
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Financials |
Jul 6, 2003 |
Annual accounts
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Registry |
May 22, 2003 |
Change in situation or address of registered office
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Registry |
Aug 2, 2002 |
Auditor's letter of resignation
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Registry |
Aug 2, 2002 |
Auditor's letter of resignation 1844397...
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Financials |
Jul 31, 2002 |
Annual accounts
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Registry |
Jul 8, 2002 |
Annual return
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Registry |
Jul 5, 2002 |
Particulars of a mortgage or charge
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Registry |
Jun 7, 2002 |
Resignation of a person
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Registry |
May 2, 2002 |
Resignation of one Director (a man)
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Registry |
May 2, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 2, 2002 |
Notice of increase in nominal capital
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Registry |
May 2, 2002 |
Resolution
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Registry |
May 2, 2002 |
Resolution 1832252...
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Registry |
May 2, 2002 |
Resolution
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Registry |
May 2, 2002 |
Resolution 1767192...
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Registry |
May 2, 2002 |
Resolution
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Registry |
Aug 24, 2001 |
Resignation of a person
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Financials |
Aug 2, 2001 |
Annual accounts
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Registry |
Jun 25, 2001 |
Annual return
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Registry |
Oct 19, 2000 |
Accounts
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Registry |
Oct 19, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 19, 2000 |
Notice of increase in nominal capital
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Registry |
Oct 19, 2000 |
Resolution
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Registry |
Sep 27, 2000 |
Appointment of a person
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Registry |
Sep 27, 2000 |
Appointment of a person 1753458...
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Registry |
Sep 27, 2000 |
Resignation of a person
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Registry |
Sep 11, 2000 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Sep 11, 2000 |
Appointment of a woman as Secretary
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Registry |
Aug 30, 2000 |
Particulars of a mortgage or charge
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Registry |
Aug 30, 2000 |
Particulars of a mortgage or charge 1801342...
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Registry |
Aug 30, 2000 |
Particulars of a mortgage or charge
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Registry |
Aug 1, 2000 |
Appointment of a man as Director
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Registry |
Jul 7, 2000 |
Change in situation or address of registered office
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Registry |
Jul 5, 2000 |
Appointment of a person
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Registry |
Jun 30, 2000 |
Resignation of a person
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Registry |
Jun 30, 2000 |
Resignation of a person 1945979...
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Registry |
Jun 30, 2000 |
Appointment of a person
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Registry |
Jun 30, 2000 |
Appointment of a person 1910371...
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