| Date | Description |
|---|
| 2016-01-07 |
delete company_previous_name WAYSIDE TECHNOLOGY LIMITED |
| 2011-03-09 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-01-22 |
update statutory_documents 21/09/09 FULL LIST |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAEEDA MIRZA |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED JALIL MIRZA |
| 2008-10-30 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
HALIFAX HOUSE 14-15 FREDERICK ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1JD
ENGLAND |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAEEDA MIRZA / 27/10/2008 |
| 2008-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/05 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents SECRETARY APPOINTED BROOKWAY ACCOUNTING LTD |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FUELL |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER SAVILLE |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
HILLSIDE, HOLT END
BEOLEY
REDDITCH
WORCESTERSHIRE
B98 9BA |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents COMPANY NAME CHANGED
THE GUARANTEED CAR FINANCE COMPA
NY LIMITED
CERTIFICATE ISSUED ON 21/06/07 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
LAKESIDE TRADING CENTRE
BEOLEY ROAD
REDDITCH
WORCESTERSHIRE B98 8PE |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS; AMEND |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/95 |
| 1996-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-23 |
update statutory_documents £ NC 1000/13000
29/12/ |
| 1996-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-08 |
update statutory_documents COMPANY NAME CHANGED
WAYSIDE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 11/12/95 |
| 1995-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF4 3LX |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |