WXYZ Limited

Company Name	WXYZ Limited
Company Status	Dissolved
Company Number	02744335
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Farr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Greenways 7 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr Philip Anthony Saxton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1997)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	20 Springwater Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RH

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	James David Cochrane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Town End Road Wooldale Holmfirth West Yorkshire HD7 1AH

Director Name	Mr Duncan Bower
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	12 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	56 Springwood Drive Lower Skircoat Green Halifax West Yorkshire Hx3

Director Name	Mr Chris John Baxendale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyfriars Layton Road Horsforth Leeds West Yorkshire LS18 5ET

Secretary Name	Mr Philip Anthony Saxton
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year (resigned 02 September 1993)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	20 Springwater Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RH

Director Name	Robert William Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	2 Lower Meadows Upperthong Holmfirth Huddersfield West Yorkshire HD7 2GE

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Philip Anthony Wild
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	18 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	Matthew Pitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 May 1999(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(6 years, 10 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Roy A Jacuzzi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(8 years after company formation)
Appointment Duration	2 years (resigned 27 September 2002)
Role	Company Director
Correspondence Address	142 Silver Oak Terrace Orinda California 94563

Director Name	Paul Alan Herrmann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	5336 Stonehurst Drive Martinez California Ca 94553 United States

Director Name	Jeffrey Bryan Park
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2007)
Role	Chief Financial Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Donald Charles Devine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Chief Executive Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Scott Lynn Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Tax Director
Correspondence Address	6509 Laurel Street Corona California 92880 United States

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Website	www.astracast.co.uk
Telephone	01274 475160
Telephone region	Bradford

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	Crs Old Limited 100.00% Ordinary
1 at £1	Wxyz Corporation Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 500,000 (3 pages)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 500,000 (3 pages)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
6 February 2014	Company name changed astracast services LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed astracast services LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
24 September 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 500,000 (3 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 500,000 (3 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
21 June 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
18 June 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2013	Re-registration of Memorandum and Articles (23 pages)
18 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013	Re-registration of Memorandum and Articles (23 pages)
18 June 2013	Re-registration from a public company to a private limited company (1 page)
18 June 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2013	Re-registration from a public company to a private limited company (1 page)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
25 January 2013	Company name changed astracast PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Company name changed astracast PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
15 September 2011	Termination of appointment of Mark Prince as a director (2 pages)
15 September 2011	Termination of appointment of Mark Prince as a director (2 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
21 September 2010	Annual return made up to 26 August 2010 (14 pages)
21 September 2010	Annual return made up to 26 August 2010 (14 pages)
14 November 2009	Full accounts made up to 3 October 2009 (4 pages)
14 November 2009	Full accounts made up to 3 October 2009 (4 pages)
14 November 2009	Full accounts made up to 3 October 2009 (4 pages)
17 September 2009	Return made up to 26/08/09; full list of members (5 pages)
17 September 2009	Return made up to 26/08/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 27 September 2008 (6 pages)
6 May 2009	Full accounts made up to 27 September 2008 (6 pages)
3 November 2008	Appointment terminated director scott rowe (1 page)
3 November 2008	Appointment terminated director scott rowe (1 page)
8 October 2008	Return made up to 26/08/08; no change of members (7 pages)
8 October 2008	Return made up to 26/08/08; no change of members (7 pages)
6 October 2008	Director appointed lisa flannery (4 pages)
6 October 2008	Appointment terminated director philip wild (1 page)
6 October 2008	Appointment terminated director philip wild (1 page)
6 October 2008	Director appointed lisa flannery (4 pages)
30 April 2008	Full accounts made up to 29 September 2007 (6 pages)
30 April 2008	Full accounts made up to 29 September 2007 (6 pages)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Auditor's resignation (1 page)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Resolutions RES13 ‐ Apt dir's 11/06/07 (1 page)
27 June 2007	Resolutions RES13 ‐ Apt dir's 11/06/07 (1 page)
10 May 2007	Full accounts made up to 30 September 2006 (6 pages)
10 May 2007	Full accounts made up to 30 September 2006 (6 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (7 pages)
13 September 2006	Return made up to 26/08/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
20 September 2005	Return made up to 26/08/05; full list of members (8 pages)
20 September 2005	Return made up to 26/08/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Full accounts made up to 27 September 2003 (6 pages)
2 March 2004	Full accounts made up to 27 September 2003 (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 September 2003	Return made up to 26/08/03; full list of members (8 pages)
8 September 2003	Return made up to 26/08/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 30 September 2002 (6 pages)
30 December 2002	Full accounts made up to 30 September 2002 (6 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
17 September 2002	Return made up to 26/08/02; full list of members (7 pages)
17 September 2002	Return made up to 26/08/02; full list of members (7 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
31 August 2001	Return made up to 26/08/01; full list of members (7 pages)
31 August 2001	Return made up to 26/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 September 2000 (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (6 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
7 September 1999	Return made up to 26/08/99; no change of members (13 pages)
7 September 1999	Return made up to 26/08/99; no change of members (13 pages)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (9 pages)
13 July 1999	Full accounts made up to 2 January 1999 (9 pages)
13 July 1999	Full accounts made up to 2 January 1999 (9 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
4 September 1998	Return made up to 26/08/98; no change of members (11 pages)
4 September 1998	Return made up to 26/08/98; no change of members (11 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	Auditor's resignation (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge,halifax west yorkshire.HX6 3DA (1 page)
8 January 1998	Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge,halifax west yorkshire.HX6 3DA (1 page)
10 September 1997	Return made up to 26/08/97; full list of members (12 pages)
10 September 1997	Return made up to 26/08/97; full list of members (12 pages)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
17 September 1996	Return made up to 26/08/96; no change of members (11 pages)
17 September 1996	Return made up to 26/08/96; no change of members (11 pages)
31 July 1996	Full accounts made up to 30 December 1995 (8 pages)
31 July 1996	Full accounts made up to 30 December 1995 (8 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
29 September 1995	Return made up to 26/08/95; no change of members (13 pages)
29 September 1995	Return made up to 26/08/95; no change of members (13 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 October 1994	Full accounts made up to 1 January 1994 (16 pages)
4 October 1994	Full accounts made up to 1 January 1994 (16 pages)
4 October 1994	Full accounts made up to 1 January 1994 (16 pages)
14 September 1992	Company name changed astz PLC\certificate issued on 14/09/92 (2 pages)
14 September 1992	Company name changed astz PLC\certificate issued on 14/09/92 (2 pages)
2 September 1992	Application to commence business (2 pages)
2 September 1992	Application to commence business (2 pages)
2 September 1992	Certificate of authorisation to commence business and borrow (1 page)
2 September 1992	Certificate of authorisation to commence business and borrow (1 page)
26 August 1992	Incorporation (17 pages)
26 August 1992	Incorporation (17 pages)

WXYZ Limited

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