WYG 22 Limited

Company Name	WYG 22 Limited
Company Status	Dissolved
Company Number	03076421
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	KARA Taylor Engineers Limited and Adams Kara Taylor Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Albert Olumuyiwa Williamson Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	5 Preston Road Upper Leytonstone London E11 1NL

Director Name	Prof Hanif Mohamed Kara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Barham Avenue Borehamwood Hertfordshire WD6 3PN

Secretary Name	Hanif Mohamed Kara
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Structual Engineer
Correspondence Address	86 Eskdale Avenue Northolt Middlesex UB5 5DL

Director Name	Mr Robin William Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 10 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 The Drive Rickmansworth Hertfordshire WD3 4EA

Secretary Name	Mr Robin William Adams
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 10 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 The Drive Rickmansworth Hertfordshire WD3 4EA

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	10 November 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(13 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(14 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	akt-uk.com
Telephone	020 72507777
Telephone region	London

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

4.5k at £1	Wyg Engineering LTD 50.00% Ordinary
4.5k at £1	Wyg Engineering LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 December 2006	Delivered on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 December 2006	Delivered on: 21 December 2006 Satisfied on: 12 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1998	Delivered on: 1 July 1998 Satisfied on: 14 November 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (4 pages)
12 December 2016	Application to strike the company off the register (4 pages)
14 October 2016	Satisfaction of charge 5 in full (4 pages)
14 October 2016	Satisfaction of charge 3 in full (4 pages)
14 October 2016	Satisfaction of charge 3 in full (4 pages)
14 October 2016	Satisfaction of charge 5 in full (4 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9,000 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9,000 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 9,000 (4 pages)
19 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 9,000 (4 pages)
19 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 9,000 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 9,000 (4 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 9,000 (4 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 9,000 (4 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
7 August 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
31 March 2011	Company name changed adams kara taylor LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Company name changed adams kara taylor LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (7 pages)
7 April 2010	Full accounts made up to 30 June 2009 (7 pages)
4 August 2009	Return made up to 05/07/09; full list of members (3 pages)
4 August 2009	Return made up to 05/07/09; full list of members (3 pages)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
24 July 2009	Appointment terminated director neil robins (1 page)
24 July 2009	Appointment terminated director neil robins (1 page)
24 July 2009	Director appointed mr paul christopher hamer (1 page)
24 July 2009	Director appointed mr paul christopher hamer (1 page)
25 June 2009	Director appointed mr david charles wilton (1 page)
25 June 2009	Director appointed mr david charles wilton (1 page)
29 April 2009	Appointment terminated director robert hartley (1 page)
29 April 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (15 pages)
23 December 2008	Full accounts made up to 30 June 2008 (15 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 30 June 2007 (19 pages)
8 January 2008	Full accounts made up to 30 June 2007 (19 pages)
20 November 2007	Return made up to 05/07/07; full list of members (4 pages)
20 November 2007	Return made up to 05/07/07; full list of members (4 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Declaration of assistance for shares acquisition (9 pages)
23 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
23 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
23 March 2007	Declaration of assistance for shares acquisition (9 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Declaration of assistance for shares acquisition (19 pages)
18 December 2006	Declaration of assistance for shares acquisition (19 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2006	Declaration of assistance for shares acquisition (19 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2006	Declaration of assistance for shares acquisition (19 pages)
30 November 2006	Amended full accounts made up to 30 June 2005 (18 pages)
30 November 2006	Full accounts made up to 30 June 2006 (20 pages)
30 November 2006	Amended full accounts made up to 30 June 2005 (18 pages)
30 November 2006	Full accounts made up to 30 June 2006 (20 pages)
27 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Auditor's resignation (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	Auditor's resignation (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 3RD floor caxton house 2 farringdon road london EC1M 3HN (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	Registered office changed on 21/11/06 from: 3RD floor caxton house 2 farringdon road london EC1M 3HN (1 page)
21 November 2006	New secretary appointed;new director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New secretary appointed;new director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Director resigned (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Return made up to 05/07/06; full list of members (8 pages)
19 September 2006	Return made up to 05/07/06; full list of members (8 pages)
18 September 2006	Notice of assignment of name or new name to shares (1 page)
18 September 2006	Notice of assignment of name or new name to shares (1 page)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2005	Registered office changed on 31/10/05 from: 3RD floor charterhouse 2 farringdon road london EC1M 3HN (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 3RD floor charterhouse 2 farringdon road london EC1M 3HN (1 page)
11 August 2005	Return made up to 05/07/05; full list of members (8 pages)
11 August 2005	Return made up to 05/07/05; full list of members (8 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 August 2004	Return made up to 05/07/04; full list of members (8 pages)
9 August 2004	Return made up to 05/07/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 July 2003	Return made up to 05/07/03; full list of members (8 pages)
5 July 2003	Return made up to 05/07/03; full list of members (8 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
26 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 September 2001	Return made up to 05/07/01; full list of members (7 pages)
21 September 2001	Return made up to 05/07/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Registered office changed on 20/12/99 from: 102/108 clerkenwell road london EC1M 5SA (1 page)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: 102/108 clerkenwell road london EC1M 5SA (1 page)
27 July 1999	Return made up to 05/07/99; full list of members (6 pages)
27 July 1999	Return made up to 05/07/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
13 August 1997	Company name changed kara taylor engineers LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997	Company name changed kara taylor engineers LIMITED\certificate issued on 14/08/97 (2 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
18 February 1997	Registered office changed on 18/02/97 from: kirby design studios 3-4 kirby street london EC1N 8TS (1 page)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: kirby design studios 3-4 kirby street london EC1N 8TS (1 page)
18 February 1997	Secretary resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
6 August 1996	Return made up to 05/07/96; full list of members (6 pages)
6 August 1996	Return made up to 05/07/96; full list of members (6 pages)
29 December 1995	Accounting reference date notified as 30/06 (1 page)
29 December 1995	Ad 01/12/95--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
29 December 1995	Accounting reference date notified as 30/06 (1 page)
29 December 1995	Ad 01/12/95--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 5 preston road upper leytonstone london E11 1NL (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 5 preston road upper leytonstone london E11 1NL (1 page)
10 July 1995	Registered office changed on 10/07/95 from: 193/5 city road london EC1V 1JN (1 page)
10 July 1995	Registered office changed on 10/07/95 from: 193/5 city road london EC1V 1JN (1 page)
10 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Incorporation (15 pages)
5 July 1995	Incorporation (15 pages)

WYG 22 Limited

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Filing History

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