WYBOSTON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03715771

Incorporation date

18/02/1999

Size

Full

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/12/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (14 pages)

08/12/2011

Certificate of change of name

View PDF (3 pages)

30/11/2011

Resolutions

View PDF (2 pages)

31/10/2011

Registered office address changed from Rookery Road Wyboston Bedford MK44 3AX on 2011-11-01

View PDF (2 pages)

24/10/2011

Statement of affairs with form 4.19

View PDF (8 pages)

24/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2011

Resolutions

View PDF (1 pages)

16/08/2011

Director's details changed for Mr Warren Taylor on 2011-01-01

View PDF (2 pages)

16/08/2011

Director's details changed for Ms Yana Mulyar on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Stephen James Morgan on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Ivan Gorozhankin on 2011-01-01

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/04/2010

Director's details changed for Ivan Gorozhankin on 2010-04-25

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Appointment of Mr Dean Frazer Newell as a director

View PDF (2 pages)

05/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

19/05/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

22/04/2009

Appointment Terminated Director sergey korolev

View PDF (1 pages)

22/04/2009

Director appointed yana mulyar

View PDF (1 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (21 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2008

Certificate of change of name

View PDF (3 pages)

01/10/2008

Director appointed warren taylor

View PDF (2 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

25/09/2008

Appointment Terminated Director and Secretary graham hone

View PDF (1 pages)

24/06/2008

Appointment Terminated Director bruce lloyd

View PDF (1 pages)

01/06/2008

Resolutions

View PDF (23 pages)

27/05/2008

Director appointed ivan gorozhankin

View PDF (2 pages)

18/05/2008

Director and secretary appointed graham angus hone

View PDF (2 pages)

12/05/2008

Appointment Terminated Director and Secretary raymond juffs

View PDF (1 pages)

12/05/2008

Director appointed sergey korolev

View PDF (2 pages)

23/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

23/02/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

27/02/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

28/05/2003

Ad 21/05/03--------- £ si 500@1=500 £ ic 9500/10000

View PDF (2 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

27/02/2003

Director's particulars changed

View PDF (0 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

08/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

02/03/2000

Ad 18/02/00--------- £ si 9499@1

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2000

New director appointed

View PDF (2 pages)

12/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

01/03/1999

Registered office changed on 02/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	4604
BONUSWORTH LIMITED	Nominee Director	18/02/1999 - 18/02/1999	1272
Lloyd, Bruce Patrick	Director	23/01/2000 - 30/03/2008	3
Juffs, Raymond Stuart	Secretary	18/02/1999 - 26/04/2008	1
Hone, Graham Angus	Secretary	27/04/2008 - 01/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About WYBOSTON SYSTEMS LIMITED

WYBOSTON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 5 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 WYBOSTON SYSTEMS LIMITED?

WYBOSTON SYSTEMS LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 21/08/2013.

Where is WYBOSTON SYSTEMS LIMITED located?

WYBOSTON SYSTEMS LIMITED is registered at Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does WYBOSTON SYSTEMS LIMITED do?

WYBOSTON SYSTEMS LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for WYBOSTON SYSTEMS LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.