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WHEATLEY HYDROPONICS LTD

Company number 08141739

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2015	AD01	Registered office address changed from Fleming Farm Cottage S Flemings Farm Road Leigh-on-Sea Essex SS9 5QT to Star House 81a High Road Benfleet Essex SS7 5LN on 16 February 2015	View PDF Registered office address changed from Fleming Farm Cottage S Flemings Farm Road Leigh-on-Sea Essex SS9 5QT to Star House 81a High Road Benfleet Essex SS7 5LN on 16 February 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	CERTNM	Company name changed debt collection and enforement LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed debt collection and enforement LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-17 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-17 - link opens in a new window - 1 page (1 page)
18 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Mr James David Hayward as a director	View PDF Appointment of Mr James David Hayward as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 January 2014	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 January 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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