O'HEARNE & WILSON PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/11/118 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/10/1127 October 2011 APPLICATION FOR STRIKING-OFF

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28/02/1128 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'HEARNE / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'HEARNE / 03/03/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 20 HIGHFIELD ROAD FIVE LANE ENDS BRADFORD WEST YORKSHIRE BD2 2AT

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/08/9810 August 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/10/9711 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9720 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/03/949 March 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9229 January 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992

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29/01/9229 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/12/914 December 1991 EXEMPTION FROM APPOINTING AUDITORS 22/11/91

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22/04/9122 April 1991

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22/04/9122 April 1991 RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 EXEMPTION FROM APPOINTING AUDITORS 21/02/91

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08/02/908 February 1990 SECRETARY RESIGNED

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05/02/905 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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