WYNDHAM-LEIGH LIMITED



Company Documents

DateDescription
04/05/144 May 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/02/144 February 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/11/1329 November 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013

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19/10/1219 October 2012REGISTERED OFFICE CHANGED ON 19/10/2012 FROM THE COURTYARD BODYMOOR GREEN FARM COVENTRY ROAD NR KINGSBURY NORTH WARWICKSHIRE B78 2DZ

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18/10/1218 October 2012STATEMENT OF AFFAIRS/4.19

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18/10/1218 October 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1218 October 2012EXTRAORDINARY RESOLUTION TO WIND UP

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17/01/1217 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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27/07/1127 July 2011DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEES / 27/07/2011

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05/01/115 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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05/01/105 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEES / 05/01/2010

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WYNDHAM FISHER / 05/01/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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10/02/0910 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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13/06/0813 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0814 January 2008LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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24/01/0724 January 2007LOCATION OF REGISTER OF MEMBERS

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24/01/0724 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006REGISTERED OFFICE CHANGED ON 19/09/06 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/02/062 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/03/052 March 2005DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/01/0429 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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26/01/0326 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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08/02/028 February 2002DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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01/02/011 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/01/0027 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/02/991 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/04/987 April 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/987 April 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/07/9717 July 1997LOCATION OF DEBENTURE REGISTER

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17/07/9717 July 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/03/9714 March 1997DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/96

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14/03/9714 March 1997S80A AUTH TO ALLOT SEC 01/04/96

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14/03/9714 March 1997S80A AUTH TO ALLOT SEC 01/04/96 AUTH ALLOT OF SECURITY 01/04/96 DISAPP PRE-EMPT RIGHTS 01/04/96

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18/10/9618 October 1996REGISTERED OFFICE CHANGED ON 18/10/96 FROM: ST PETERS CHAMBERS 39 ST PETERSGATE STOCKPORT SK1 1DH

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18/10/9618 October 1996LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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18/10/9618 October 1996LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/10/9616 October 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/10/9611 October 1996� IC 100/51 28/02/96 � SR [email protected]=49

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08/10/968 October 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/968 October 1996POS 49X�1 28/02/96 ADOPT MEM AND ARTS 28/02/96

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08/10/968 October 1996POS 49X�1 28/02/96

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/01/953 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/01/945 January 1994SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/945 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9316 December 1993REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 69 HIGH STREET GUILDFORD SURREY GU1 3DY

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14/12/9314 December 1993DIRECTOR RESIGNED

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07/12/937 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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27/07/9327 July 1993LOCATION OF REGISTER OF MEMBERS

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27/07/9327 July 1993NOTICE OF RESOLUTION REMOVING AUDITOR

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05/03/935 March 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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19/01/9219 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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03/04/913 April 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990DIRECTOR'S PARTICULARS CHANGED

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31/08/9031 August 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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31/08/9031 August 1990RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/08/9031 August 1990FULL ACCOUNTS MADE UP TO 31/08/90

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27/10/8927 October 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL ACCOUNTS MADE UP TO 31/08/89

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31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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18/07/8818 July 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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10/11/8610 November 1986RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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12/07/8512 July 1985COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/85

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07/06/857 June 1985CERTIFICATE OF INCORPORATION

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07/06/857 June 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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