WIDDOWSON ENTERPRISES LIMITED



Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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22/05/0922 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 First Gazette

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25/11/0825 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0325 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0122 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/11/0023 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/11/9929 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/11/9725 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/9730 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97

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27/11/9627 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/11/96

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01/04/961 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96

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29/11/9529 November 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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01/04/951 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95

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30/11/9430 November 1994 DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994

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30/11/9430 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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30/11/9330 November 1993

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30/11/9330 November 1993 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/93

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992

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30/11/9230 November 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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04/04/924 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92

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04/12/914 December 1991

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04/12/914 December 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9112 June 1991 EXEMPTION FROM APPOINTING AUDITORS 01/06/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/02/9127 February 1991

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27/02/9127 February 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 16 BRANKSOME HILL ROAD COLLEGETOWN CAMBERERELY SURREY GU15 4QE

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05/07/895 July 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: CORNELIUS HOUSE 178\180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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05/07/895 July 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/8920 March 1989 COMPANY NAME CHANGED SOUTHERN MICROTECH LIMITED CERTIFICATE ISSUED ON 21/03/89; RESOLUTION PASSED ON 01/10/88

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17/03/8917 March 1989 WD 06/03/89 AD 01/10/88--------- � SI 2938@1=2938 � IC 62/3000

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13/03/8913 March 1989 DIRECTOR'S PARTICULARS CHANGED

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 WD 14/01/88 AD 22/12/87--------- � SI 60@1=60 � IC 2/62

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19/01/8819 January 1988 NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 � NC 1000/100000

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21/12/8721 December 1987 NC INC ALREADY ADJUSTED 12/10/87 AUTH ALLOT OF SECURITY 12/10/87

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: G OFFICE CHANGED 24/11/87 1/3 LEONARD STREET LONDON EC2A 4AQ

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24/11/8724 November 1987

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24/11/8724 November 1987

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 Resolutions

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24/11/8724 November 1987 ALTER MEM AND ARTS 121087

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09/11/879 November 1987 COMPANY NAME CHANGED JANEHALE LIMITED CERTIFICATE ISSUED ON 10/11/87

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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