WGD025 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/07/1725 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/07/1713 July 2017 | APPLICATION FOR STRIKING-OFF |
28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1 |
08/03/178 March 2017 | SOLVENCY STATEMENT DATED 24/02/17 |
08/03/178 March 2017 | REDUCE ISSUED CAPITAL 24/02/2017 |
08/03/178 March 2017 | STATEMENT BY DIRECTORS |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
07/01/167 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
04/02/134 February 2013 | COMPANY NAME CHANGED SEABOARD LLOYD LIMITED CERTIFICATE ISSUED ON 04/02/13 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 |
10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT |
11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 |
11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
06/09/106 September 2010 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
06/09/106 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
24/11/0924 November 2009 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR |
20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS IAN JOHNSON |
20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | SECRETARY RESIGNED |
23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/9922 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/12/981 December 1998 | S366A DISP HOLDING AGM 09/10/98 S252 DISP LAYING ACC 09/10/98 S386 DIS APP AUDS 09/10/98 |
01/12/981 December 1998 | S366A DISP HOLDING AGM 09/10/98 |
13/08/9813 August 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
11/04/9811 April 1998 | SECRETARY RESIGNED |
17/03/9817 March 1998 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: YARMOUTH MARINE BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LY |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
24/01/9724 January 1997 | COMPANY NAME CHANGED SEALAND INDUSTRIES LIMITED CERTIFICATE ISSUED ON 24/01/97 |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: THE SHIPYARD BRIDGE RD BARROW-IN-FURNESS CUMBRIA,LA14 1AF |
29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
29/11/9629 November 1996 | SECRETARY RESIGNED |
10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/9618 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9630 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
21/03/9621 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/03/96 |
12/01/9612 January 1996 | SECRETARY RESIGNED |
22/12/9522 December 1995 | DIRECTOR RESIGNED |
18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/9514 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
25/03/9525 March 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
03/03/953 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
22/02/9522 February 1995 | COMPANY NAME CHANGED SEABOARD LLOYD LIMITED CERTIFICATE ISSUED ON 22/02/95 |
15/01/9515 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
26/03/9426 March 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
13/07/9313 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
27/03/9327 March 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
28/07/9228 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9228 March 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
11/03/9211 March 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
11/03/9211 March 1992 | 15/06/91 FULL LIST NOF |
31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 89 SANDYFORD RD NEWCASTLE UPON TYNE NE99 1PL |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 89 SANDYFORD RD NEWCASTLE UPON TYNE NE99 1PL |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/9116 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/9116 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/918 May 1991 | ACCOUNTING REF. DATE EXT FROM 02/03 TO 31/03 |
30/03/9130 March 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9027 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/11/8917 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: C/O MESSRS. PRICE WATERHOUSE 35 MOSLEY ST NEWCASTLE NE1 1YF |
09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 C/O MESSRS. PRICE WATERHOUSE 35 MOSLEY ST NEWCASTLE NE1 1YF |
27/09/8827 September 1988 | DIRECTOR RESIGNED |
27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
27/09/8827 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: G OFFICE CHANGED 07/07/88 PO BOX 17 GRAZEBROOK HOUSE PEAR TREE LANE DUDLEY W MIDLANDS DY2 0XE |
07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: PO BOX 17 GRAZEBROOK HOUSE PEAR TREE LANE DUDLEY W MIDLANDS DY2 0XE |
02/04/882 April 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
31/03/8831 March 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
31/03/8831 March 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/885 February 1988 | 23/10/87 FULL LIST NOF |
05/02/885 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
28/01/8828 January 1988 | AUDITOR'S RESIGNATION |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
13/01/8813 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/886 January 1988 | ADOPT MEM AND ARTS 271187 |
04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/865 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
29/03/8629 March 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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