WABASH SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

06803006

Incorporation date

26/01/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2009)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2013

Application to strike the company off the register

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

16/01/2013

Appointment of Emb Folds Ltd as a director on 2012-12-31

View PDF (2 pages)

16/01/2013

Appointment of Mrs Victoria Hall as a director on 2012-12-31

View PDF (2 pages)

16/01/2013

Termination of appointment of Paul Robert Wakefield as a director on 2012-12-31

View PDF (1 pages)

16/01/2013

Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL England on 2013-01-17

View PDF (1 pages)

03/10/2012

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

13/03/2012

Registered office address changed from 30 Castledene Road Consett County Durham DH8 7HQ United Kingdom on 2012-03-14

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

20/11/2011

Appointment of Mr Paul Robert Wakefield as a director on 2011-11-21

View PDF (2 pages)

20/11/2011

Termination of appointment of Stephen Raydon as a director on 2011-11-21

View PDF (1 pages)

02/11/2011

Appointment of Bramble Secretaries Ltd as a secretary on 2011-10-26

View PDF (2 pages)

02/11/2011

Termination of appointment of Bournewood Ltd as a secretary on 2011-10-26

View PDF (1 pages)

01/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

01/11/2011

Register inspection address has been changed

View PDF (2 pages)

24/07/2011

Registered office address changed from 11 Tindale Street Leadgate Consett County Durham DH8 6DL England on 2011-07-25

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

13/06/2011

Registered office address changed from 88 the Poplars, De Grey Street Newcastle upon Tyne Tyne & Wear NE4 7HB United Kingdom on 2011-06-14

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

07/02/2010

Secretary's details changed for Bournewood Ltd on 2010-01-27

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Stephen Raydon on 2010-01-27

View PDF (2 pages)

04/08/2009

Registered office changed on 05/08/2009 from 3 william street annfield plain stanley co durham DH9 7SH

View PDF (1 pages)

03/03/2009

Accounting reference date shortened from 31/01/2010 to 31/10/2009

View PDF (1 pages)

26/01/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WABASH SYSTEMS LTD

WABASH SYSTEMS LTD is an(a) Dissolved company incorporated on 26/01/2009 with the registered office located at Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WABASH SYSTEMS LTD?

WABASH SYSTEMS LTD is currently Dissolved. It was registered on 26/01/2009 and dissolved on 24/03/2014.

Where is WABASH SYSTEMS LTD located?

WABASH SYSTEMS LTD is registered at Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP.

What does WABASH SYSTEMS LTD do?

WABASH SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WABASH SYSTEMS LTD?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.