WILLOUGHBY (540) LIMITED

05772407
TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE

Documents

Documents
Date Category Description Pages
30 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
16 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
25 May 2012 officers Termination of appointment of director (Scott Innes Davidson) 1 Buy now
23 Apr 2012 officers Appointment of secretary (Mr Mark David Poulson) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (David John Twomlow) 1 Buy now
23 Apr 2012 officers Termination of appointment of secretary (David John Twomlow) 1 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
30 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 officers Appointment terminated director timothy wood 1 Buy now
26 Jun 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
06 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: 36 regent street nottingham nottinghamshire NG1 5BT 1 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
24 Jul 2006 officers New secretary appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers New director appointed 4 Buy now
08 Jun 2006 officers New director appointed 3 Buy now
07 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2006 resolution Resolution 1 Buy now
30 May 2006 resolution Resolution 6 Buy now
30 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
30 May 2006 capital Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 80 mount street nottingham NG1 6HH 1 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2006 incorporation Incorporation Company 19 Buy now