Wryneck 2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 1995)shareholder details and share percentages 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
U.K. STORAGE LIMITED
ACCESS SELF STORAGE 2 LIMITED
Company type Private Limited Company , Dissolved Company Number 02622057 Record last updated Sunday, April 26, 2015 7:22:11 AM UTC Official Address One Kingsway Cardiff Cf103pw Cathays There are 25 companies registered at this street
Postal Code CF103PW Sector Storage & warehousing
Visits Document Type Publication date Download link Registry Feb 14, 2007 Dissolved Registry Nov 14, 2006 Return of final meeting in a members' voluntary winding-up Registry Aug 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2622... Registry Aug 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 28, 2006 Change in situation or address of registered office Registry Feb 20, 2006 Ordinary resolution in members' voluntary liquidation Registry Feb 20, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Feb 20, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 27, 2006 £ nc 1000/1500000 Registry Jan 27, 2006 Notice of increase in nominal capital Registry Jan 27, 2006 Authorised allotment of shares and debentures Registry Jan 27, 2006 Section 175 comp act 06 08 Financials Oct 3, 2005 Annual accounts Registry Jul 1, 2005 Annual return Registry Jun 6, 2005 Resignation of a director Registry Jun 6, 2005 Appointment of a director Registry May 31, 2005 Resignation of one Managing Director and one Director (a man) Registry Jan 31, 2005 Appointment of a man as Director and Vice President Registry Oct 7, 2004 Resignation of a director Registry Oct 7, 2004 Register of members Registry Oct 7, 2004 Alteration to memorandum and articles Registry Oct 7, 2004 Appointment of a secretary Registry Oct 6, 2004 Company name change Registry Oct 6, 2004 Change of name certificate Registry Sep 30, 2004 Resignation of one Secretary (a man) Registry Sep 30, 2004 Appointment of a person as Nominee Secretary Registry Jun 25, 2004 Annual return Financials May 21, 2004 Annual accounts Registry Mar 31, 2004 Company name change Registry Mar 31, 2004 Change of name certificate Registry Jul 8, 2003 Annual return Financials May 23, 2003 Annual accounts Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2003 Auditor's letter of resignation Registry Feb 20, 2003 Notice of change of directors or secretaries or in their particulars Financials Jul 15, 2002 Annual accounts Registry Jul 9, 2002 Annual return Financials Oct 1, 2001 Annual accounts Registry Jul 23, 2001 Annual return Registry Jun 16, 2001 Change in situation or address of registered office Financials Oct 31, 2000 Annual accounts Registry Oct 26, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2000 Resignation of a director Registry Oct 3, 2000 Resignation of a secretary Registry Oct 3, 2000 Appointment of a secretary Registry Aug 14, 2000 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 14, 2000 Appointment of a man as Secretary Registry Jun 22, 2000 Appointment of a director Registry Jun 22, 2000 Annual return Registry Jun 5, 2000 Appointment of a man as Managing Director and Director Registry Mar 9, 2000 Resignation of a director Registry Jan 20, 2000 Resignation of one Director (a man) Registry Nov 8, 1999 Appointment of a director Registry Nov 1, 1999 Appointment of a man as Chartered Accountant and Director Registry Nov 1, 1999 Register of members Registry Nov 1, 1999 Resignation of a secretary Registry Nov 1, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Sep 29, 1999 Annual accounts Registry Sep 10, 1999 Annual return Registry Jun 28, 1999 Resignation of a director Registry Jun 2, 1999 Appointment of a director Registry May 24, 1999 Appointment of a man as Chartered Accountant and Director Financials Feb 12, 1999 Annual accounts Registry Nov 12, 1998 £ nc 25000/6000000 Registry Nov 12, 1998 Annual return Registry Nov 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 12, 1998 Auth. allotment of shares and debentures Registry Nov 12, 1998 Notice of increase in nominal capital Registry Sep 17, 1998 Auditor's letter of resignation Registry Aug 20, 1998 Disapplication of pre-emption rights Registry Jul 22, 1998 Resignation of a director Registry Jul 10, 1998 Resignation of a director 2622... Registry May 28, 1998 Resignation of one Director (a man) Registry May 20, 1998 Resignation of one Accountant and one Director (a man) Registry Nov 26, 1997 Resignation of a director Registry Nov 25, 1997 Appointment of a director Registry Nov 20, 1997 Resignation of one Accountant and one Director (a man) Financials Oct 31, 1997 Annual accounts Registry Jul 17, 1997 Annual return Registry Dec 6, 1996 Annual return 2622... Financials Nov 4, 1996 Annual accounts Registry Jun 17, 1996 Particulars of a mortgage or charge Registry Jun 17, 1996 Particulars of a mortgage or charge 2622... Registry Jun 17, 1996 Particulars of a mortgage or charge Financials Nov 2, 1995 Annual accounts Registry Sep 8, 1995 Director resigned, new director appointed Registry Aug 9, 1995 Appointment of a man as Director and Chartered Accountant Registry Jul 11, 1995 Annual return Financials Nov 4, 1994 Annual accounts Registry Jul 27, 1994 Director resigned, new director appointed Registry Jul 5, 1994 Annual return Registry Jun 21, 1994 Change in situation or address of registered office Registry Jun 13, 1994 Resignation of one Director (a man) Financials Nov 10, 1993 Annual accounts Registry Jul 1, 1993 Annual return Registry Jun 19, 1993 Appointment of a man as Secretary Financials Nov 5, 1992 Annual accounts Registry Jul 30, 1992 Elective resolution
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