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Wryneck 2 Ltd

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Full Company Report  WRYNECK 2 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 1995)
  • 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

U.K. STORAGE LIMITED
ACCESS SELF STORAGE 2 LIMITED

Details

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
Locality Cathays
Region Wales
Postal Code CF103PW
Sector Storage & warehousing

Charts

Visits

WRYNECK 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-22022-122024-22024-62025-12025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2007 Dissolved Dissolved
Registry Nov 14, 2006 Return of final meeting in a members' voluntary winding-up 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 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... 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 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 Change in situation or address of registered office
Registry Feb 20, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 20, 2006 Notice of appointment of liquidator in a voluntary winding up 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 27, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2005 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Register of members Register of members
Registry Oct 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Company name change Company name change
Registry Oct 6, 2004 Change of name certificate Change of name certificate
Registry Sep 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2004 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 25, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Company name change Company name change
Registry Mar 31, 2004 Change of name certificate Change of name certificate
Registry Jul 8, 2003 Annual return Annual return
Financials May 23, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Registry Jun 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Jan 20, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 1, 1999 Register of members Register of members
Registry Nov 1, 1999 Resignation of a secretary 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 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 Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry May 24, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Feb 12, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 12, 1998 Annual return Annual return
Registry Nov 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Auth. allotment of shares and debentures
Registry Nov 12, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 22, 1998 Resignation of a director Resignation of a director
Registry Jul 10, 1998 Resignation of a director 2622... Resignation of a director 2622...
Registry May 28, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 26, 1997 Resignation of a director Resignation of a director
Registry Nov 25, 1997 Appointment of a director Appointment of a director
Registry Nov 20, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 17, 1997 Annual return Annual return
Registry Dec 6, 1996 Annual return 2622... Annual return 2622...
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 1996 Particulars of a mortgage or charge 2622... Particulars of a mortgage or charge 2622...
Registry Jun 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 11, 1995 Annual return Annual return
Financials Nov 4, 1994 Annual accounts Annual accounts
Registry Jul 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1994 Annual return Annual return
Registry Jun 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Jul 1, 1993 Annual return Annual return
Registry Jun 19, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Jul 30, 1992 Elective resolution Elective resolution
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